DOSSIERS / SCHNEIDERGOLLING INDUSTRIE ASSEKURANZ MAKLERGESELLSCHAFT MBH
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Company dossier

SchneiderGolling Industrie Assekuranz Maklergesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59243 · R1101_HRB59243 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SchneiderGolling Industrie Assekuranz Maklergesellschaft mbH
de
R1101_HRB59243
de
dissolved
de
Ernst-Gnoss-Straße 25, 40219 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
JASS Beteiligung GmbHShared registered address · 2 share thisSchneiderGolling IFFOXX Assekuranzmakler AGShared officer / director · 5 share thisASC Control GmbHShared officer / director · 5 share thisMarsh GmbHShared officer / director · 6 share thisSchneiderGolling & Cie. Beteiligungsgesellschaft mbHShared officer / director · 6 share thiseverGee Beteiligungs- und Vermögensverwaltungs GmbHShared officer / director · 6 share thisplusForta 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

5 people
NameRoleFromSource
Andreas Rudolf Dietmar BergerAuthorized representative—Germany registry
Andreas Rudolf Dietmar Bergerofficer—Germany registry
Franz Rudolf Gollingofficer—Germany registry
Melanie Frömmingofficer—Germany registry
Michael Ottofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SchneiderGolling IFFOXX Assekuranzmakler AG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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