DOSSIERS / CUR VERSICHERUNGSMAKLER GMBH
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Company dossier

CUR Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55988 · R1101_HRB55988 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CUR Versicherungsmakler GmbH
de
R1101_HRB55988
de
active
de
Fritz-Vomfelde-Straße 14-20, 40547 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
Cura Versicherungsvermittlung GmbHShared registered address · 2 share thisVIF Gesellschaft für Versicherungsvermittlung mit beschränkter HaftungShared officer / director · 2 share thisARAG Service Center GmbHShared officer / director · 3 share thisCur Versicherungsmakler GmbHShared officer / director · 3 share thisARAG Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 3 share thisMitsubishi Electric Europe B. V. Niederlassung DeutschlandShared officer / director · 6 share thisARAG SEShared officer / director · 6 share thisCura Gesellschaft für Vermögensverwaltung und für Vermittlung mit beschränkter HaftungShared officer / director · 6 share thisCura Versicherungsvermittlung GmbHShared officer / director · 6 share thisClewer Laufen GmbHShared officer / director · 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

6 people
NameRoleFromSource
Frank Küperofficer—Germany registry
Heinz Swientekofficer—Germany registry
Herbert Ruzasofficer—Germany registry
Juan-Pedro Guirao y Chicoofficer—Germany registry
Martin Söhneofficer—Germany registry
Zouhair Haddou-Temsamaniofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cur Versicherungsmakler GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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