DOSSIERS / SCHNEIDERGOLLING KUNST & WERTE ASSEKURANZMAKLER GMBH
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Company dossier

SchneiderGolling Kunst & Werte Assekuranzmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72527 · R1101_HRB72527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SchneiderGolling Kunst & Werte Assekuranzmakler GmbH
de
R1101_HRB72527
de
dissolved
de
Holzstraße 2, 40221 Düsseldorf.
de

Companies at this address

33 total
ADLER Real Estate Assekuranzmakler GmbH & Co. KGactiveAES - Automotive Engineering Services GmbHactiveASS Verwaltung GmbHactivecebulus agactiveConassona Beteiligungsholding GmbHactiveCRYPTAS Deutschland GmbHactiveCurasena Pflege GmbHactiveDemire Assekuranzmakler GmbH & Co. KGactiveEcovacs Europe GmbHactiveESGEBEF Beteiligungen GmbHactiveEuropean Publications GmbHdissolvedFeller Technologie GmbHactiveFINOVESTA GMBHactiveGO Invest GmbHactiveLAAG Engineers GmbHactiveMarktpassage DU-Nord GmbHactiveMG Hotelbesitzgesellschaft mbHactiveMG Properties GmbH & Co. KGactivePN-INVESTMENT GmbHactivePro Invest Vehikel GmbHactive

+13 more

Connections

14 links
Shared operator — likely the same administrator
PAJOMA GmbHShared officer / director · 5 share thisFicon Börsebius Invest GmbHShared officer / director · 5 share thisMerck Finck Treuhand AktiengesellschaftShared officer / director · 5 share thisSchneiderGolling InterTrade GmbHShared officer / director · 12 share thisVoss & Fine Art GmbH - InsuranceservicesShared officer / director · 12 share thisTHV Versicherungsmakler GmbHShared officer / director · 12 share thisMaxxogon Mobil Assecuradeurgesellschaft mbHShared officer / director · 12 share thisTHS Services Versicherungsvermittlungs GmbHShared officer / director · 12 share thisSG Wertschutz Versicherungsmakler GmbHShared officer / director · 12 share thisSchneiderGolling & Cie. Beteiligungsgesellschaft mbHShared officer / director · 12 share thisSG Service GmbHShared officer / director · 12 share thisSchwabenkontor für Familienvermögen GmbHShared officer / director · 12 share thisPaetau Sports Versicherungsmakler GmbHShared officer / director · 12 share thisSchneiderGolling & Cie. AGShared officer / director · 12 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

3 people
NameRoleFromSource
Andreas Peuschofficer—Germany registry
Jan Holthausofficer—Germany registry
Marc Bosserhoffofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100