DOSSIERS / CARUS ASSEKURANZMAKLER GMBH
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Company dossier

CARUS Assekuranzmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49805 · R1101_HRB49805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CARUS Assekuranzmakler GmbH
de
R1101_HRB49805
de
dissolved
de
Neuer Zollhof 1, 40221 Düsseldorf.
de

Companies at this address

43 total
ADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftdissolvedAuvegg GmbHactiveAVANDIL GMBHactiveAVANDIL GROUP GMBHactiveCE aerosol-technics GmbHdissolvedC. Gielisch Gesellschaft mit beschränkter HaftungactiveCoinX GmbHdissolvedCOMFORT Parking Experts GmbHdissolvedCONFIDIS Beteiligungs GmbHactiveCONFIDIS Wirtschaftsberatung GmbH & Co. KGactivecraine human resources GmbHactiveCRESCES Clean Technologies GmbH & Co. KGaAactiveCRESCES Clean Technologies Management GmbHactiveCRESCES Engineering GmbHactiveCRESCES Finance GmbHdissolvedCRESCES Management GmbHactiveCRESCES Placement GmbHactiveCRESCES Social Media GmbHactiveCRESCES Sports Media AGdissolvedCRESCES Technologie GmbH & Co. KGaAactive

+23 more

Connections

17 links
Shared operator — likely the same administrator
KarstadtQuelle Finanz Service GmbHShared officer / director · 2 share thisHDI Pensionsmanagement AGShared officer / director · 3 share thisi-nadis Gesellschaft für Instandhaltungs- und Naturalersatzdisposition mbHShared officer / director · 8 share thisCONOPERA Verwaltungs-GmbHShared officer / director · 8 share thisARTES Assekuranzservice GmbHShared officer / director · 8 share thisBagus Gesellschaft für Unternehmensberatung und Systemlösungen mbHShared officer / director · 8 share thisinsure4you Verwaltungs GmbHShared officer / director · 8 share thisALBAG Dienstleistungsgesellschaft für die Wohnungswirtschaft mbHShared officer / director · 8 share thise-repa Gesellschaft zum Reparaturmanagement mbHShared officer / director · 8 share thisPaetau Sports Versicherungsmakler GmbHShared officer / director · 9 share thisTHS Services Versicherungsvermittlungs GmbHShared officer / director · 9 share thisSG Wertschutz Versicherungsmakler GmbHShared officer / director · 9 share thisSchneiderGolling & Cie. AGShared officer / director · 9 share thisSedlmair Assekuranz Maklergesellschaft mbHShared officer / director · 9 share thisTHV Versicherungsmakler 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 17 — full graph via /v1/entities/DE-R1101_HRB49805/network.

People with significant control

9 people
NameRoleFromSource
Ado Lehneofficer—Germany registry
Andrew James Hartsoeofficer—Germany registry
Markus Mahlenbreyofficer—Germany registry
Mathias Doctor Bühring-Uhleofficer—Germany registry
Olaf Michelsofficer—Germany registry
Ralf Schneiderofficer—Germany registry
Thomas : Nickelofficer—Germany registry
Thomas Nickelofficer—Germany registry
Wulf-Dietmar Maiwaldofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100