DOSSIERS / QBE INSURANCE (EUROPE) LIMITED DIREKTION FÜR DEUTSCHLAND/DÜSSELDORF
← SearchExport PDF
Company dossier

QBE Insurance (Europe) Limited Direktion für Deutschland/Düsseldorf

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55014 · R1101_HRB55014 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
QBE Insurance (Europe) Limited Direktion für Deutschland/Düsseldorf
de
R1101_HRB55014
de
active
de
Breite Straße 31, 40213 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
CHUBB European Group SE, Direktion für DeutschlandShared officer / director · 3 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 3 share thisRVM Versicherungsmakler GmbH & Co. KGShared officer / director · 4 share thisRISConsult Verwaltungs GmbHShared officer / director · 4 share thisW. R. Berkley Insurance (Europe) PLC, Zweigniederlassung für DeutschlandShared officer / director · 4 share thisSCI JOYMAShared officer / director · 5 share thisCREDENDO - EXCESS & SURETY SA/NV, Zweigniederlassung DeutschlandShared officer / director · 5 share thisCOFFEE & MORE LICENSING SLShared officer / director · 5 share thisGARCIA PEREZ VIAGENS, TURISMO E LOCACOES LTDAShared officer / director · 5 share thisWSK Stahlhandels GmbHShared registered address · 6 share thisStemcor GmbHShared registered address · 6 share thisGreenhill BAIA Underwriting GmbHShared registered address · 6 share thisWSK Stahlhandels GmbHShared registered address · 6 share thisStemcor Baustahl GmbHShared registered address · 6 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.

People with significant control

4 people
NameRoleFromSource
José Pèrez Garciaofficer—Germany registry
Michael Grasséeofficer—Germany registry
Petra Enkelofficer—Germany registry
Rainer Breeckofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

José Pèrez Garcia (officer) matches PEP José García Pérez — Barcelona provincial deputy, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100