DOSSIERS / CREFO VERSICHERUNGSMAKLER DÜSSELDORF NEUSS GMBH
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Company dossier

Crefo Versicherungsmakler Düsseldorf Neuss GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70909 · R1101_HRB70909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Crefo Versicherungsmakler Düsseldorf Neuss GmbH
de
R1101_HRB70909
de
active
de
Heesenstr.
de

Connections

5 links
Shared operator — likely the same administrator
MALESA Verwaltungs GmbHShared officer / director · 2 share thisNofri GmbH VersicherungsmaklerShared officer / director · 3 share thisNofri Finanzdienstleistungs-Gesellschaft mbHShared officer / director · 3 share thisCrefo Factoring Düsseldorf Neuss GmbHShared officer / director · 3 share thisCreditreform Neuss Frormann KGShared officer / director · 3 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
Johannes - genannt Jan - StenmansAuthorized representative—Germany registry
Stefan CoenenManaging director—Germany registry
Stefan Coenenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Holger Beckerofficer—Germany registry
Detlef Doctor Frormannofficer—Germany registry
Marc Alexander Nofriofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100