Key facts
activePesch Dr. Kreth Philipp Versicherungsmakler GmbH
de
R1101_HRB60957
de
active
de
Marienstraße 20, 40212 Düsseldorf.
de
Company dossier
Pesch Dr. Kreth Philipp Versicherungsmakler GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksAXA Bank AGTapken Schäfers & Dr. Kreth Industrieassekuranz Makler GmbHPAPAYA I GmbHDr. A. W. Kreth Vermögensverwaltungsgesellschaft mbHWeitz & Dr. Kreth Versicherungsmanagement GmbHHasenclever & Dr. Kreth Versicherungsmakler GmbHVWA-Verband Wirtschaft & Arzt Beratungs- und Dienstleistungsgesellschaft mbHSommer & Dr. Kreth Assekuranz Management GmbHTapken Schäfers & Dr. Kreth Industrieassekuranz Makler GmbHVBS Spiegel & Partner Versicherungsmakler GmbHDr. A. W. Kreth Vermögensverwaltungsgesellschaft mbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| August Wilhelm Doctor Kreth | Authorized representative | — | Germany registry |
| Jens Keiper | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dieter Josef Marie Philipp | officer | — | Germany registry |
| Norbert Pesch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Weitz & Dr. Kreth Versicherungsmanagement GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100