DOSSIERS / KVV KONZIS VERSICHERUNGS-VERMITTLUNGS-GESELLSCHAFT MBH
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Company dossier

KVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10792 · R1102_HRB10792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
KVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbH
de
R1102_HRB10792
de
active
de
Fuggerstraße 5, 41352 Korschenbroich.
de

Connections

22 links
Shared operator — likely the same administrator
KVV Management GmbHShared registered address · 3 share thisEBG Versicherungs- Kontor GmbHShared registered address · 3 share thisZentrale Handelsgesellschaft - ZHG - mbHShared officer / director · 4 share thiseuro delkredere Verwaltungs-GmbHShared officer / director · 4 share thisEBG Versicherungs- Kontor GmbHShared officer / director · 5 share thisKVV Management GmbHShared officer / director · 5 share thisVEV GmbH Versicherungsmakler für Einzelhandel und VerbundgruppenShared officer / director · 5 share thisKVV AssekuranzConzept GmbH VersicherungsmaklerShared officer / director · 5 share thisAGENZA Personal GmbHShared officer / director · 8 share thisDoris Wagner GmbHShared officer / director · 8 share thisKobrink & Wagner GmbHShared officer / director · 8 share thisFilm-Licht Wagner GmbHShared officer / director · 8 share thismeta-technik Kunststoff KGShared officer / director · 8 share thisartthink GmbHShared officer / director · 8 share thisKassen - Computer - Vertrieb Wagner GmbHShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1102_HRB10792/network.

People with significant control

9 people
NameRoleFromSource
Hans-Dieter SchardtAuthorized representative—Germany registry
Jens StrohmeierAuthorized representative—Germany registry
Doris Wagnerofficer—Germany registry
Hans-Dieter Schardtofficer—Germany registry
Jens Strohmeierofficer—Germany registry
Marcus Kemperofficer—Germany registry
Ralph Leimbachofficer—Germany registry
Reinhard Kraemerofficer—Germany registry
Wilfried Langeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Doris Wagner (officer) matches PEP Doris Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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