DOSSIERS / DEUTSCHE ASSISTANCE SERVICE GMBH
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Company dossier

Deutsche Assistance Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB27947 · R1101_HRB27947 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
Deutsche Assistance Service GmbH
de
R1101_HRB27947
de
active
de
Hansaallee 199, 40549 Düsseldorf.
de

Connections

30 links
Shared operator — likely the same administrator
D.R.S. Deutsche Rechtsanwalts Service GmbHShared officer / director · 2 share thisBagFlag UG (haftungsbeschränkt)Shared officer / director · 2 share thisReha Assist Deutschland GmbHShared officer / director · 2 share thisÖRAG Verwaltungs GmbHShared officer / director · 3 share thisWüstenrot & Württembergische AGShared officer / director · 3 share thisUBG Unternehmensberatung und Betreuung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisNaturpflegeparadies Fiebig UG (haftungsbeschränkt)Shared officer / director · 5 share thisNestwerk GmbHShared officer / director · 6 share thisÖRAG Verwaltungs GmbHShared officer / director · 6 share thisÖRAG Rechtsschutzversicherungs-AktiengesellschaftShared officer / director · 7 share thisDeutsche Assistance Telematik GmbHShared officer / director · 7 share thisDeutsche Assistance Versicherung AktiengesellschaftShared officer / director · 7 share thisÖRAG Gemini GmbH & Co. KGShared officer / director · 7 share thisÖRAG Primus GmbH & Co. KGShared officer / director · 7 share thisProServ Produktionsservice und Personaldienste GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/DE-R1101_HRB27947/network.

People with significant control

19 people
NameRoleFromSource
Marcus HansenAuthorized representative—Germany registry
Andreas Heinsenofficer—Germany registry
Arndt Fritzerofficer—Germany registry
Arthur Küpperofficer—Germany registry
Christian Scheerenofficer—Germany registry
Hans-Peter Seifofficer—Germany registry
Joachim Heiner Griesangofficer—Germany registry
Jochen Fascherofficer—Germany registry
Jürgen Schmittofficer—Germany registry
Karl-Heinz Nigburofficer—Germany registry
Lothar Dietlofficer—Germany registry
Marc Ueckermeierofficer—Germany registry
Michael Buschofficer—Germany registry
Ralf Doctor Hopmannofficer—Germany registry
Roland Fiebigofficer—Germany registry
Sabine Juliana Zayerofficer—Germany registry
Stefan Doctor Ostermeierofficer—Germany registry
Thimo Gusyofficer—Germany registry
Thomas Keymelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Assistance Telematik GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100