DOSSIERS / KOHLER VERSICHERUNGSMAKLER E.K.
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Company dossier

Kohler Versicherungsmakler e.K.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7165 · R1102_HRA7165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Kohler Versicherungsmakler e.K.
de
R1102_HRA7165
de
active
de
Deichstraße 1 a, 41468 Neuss.
de

Connections

9 links
Shared operator — likely the same administrator
Commerce Heroes UG (haftungsbeschränkt)Shared officer / director · 10 share thisATEC Auto-Technik GmbHShared officer / director · 10 share thisID4Sports GmbHShared officer / director · 10 share thisaquanaut24 GmbHShared officer / director · 10 share thisAL Gummi- und Kunststofftechnik GmbHShared officer / director · 10 share thiskohler & co. Versicherungsmakler GmbHShared officer / director · 10 share thisDigital GO GmbHShared officer / director · 10 share thisID4Sports e.K.Shared officer / director · 10 share thiscommerce academy GmbH ButzbachShared officer / director · 10 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

1 people
NameRoleFromSource
Simon Kohlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Simon Kohler (officer) matches PEP Simon Kohler — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100