DOSSIERS / DIREKT ASSEKURANZ SERVICE GMBH
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Company dossier

direkt Assekuranz Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54276 · R1101_HRB54276 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
direkt Assekuranz Service GmbH
de
R1101_HRB54276
de
active
de
Grafenberger Allee 136, 40237 Düsseldorf.
de

Connections

14 links

People with significant control

8 people
NameRoleFromSource
André SprengerAuthorized representativeGermany registry
Carola Vonhof-StolzAuthorized representativeGermany registry
Daniel WirtzAuthorized representativeGermany registry
Wilfried LangeAuthorized representativeGermany registry
André SprengerofficerGermany registry
Carola Vonhof-StolzofficerGermany registry
Jennifer SmolenaersofficerGermany registry
Wilfried LangeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WL Assekuranz Service GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100