DOSSIERS / KVV ASSEKURANZCONZEPT GMBH VERSICHERUNGSMAKLER
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Company dossier

KVV AssekuranzConzept GmbH Versicherungsmakler

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13152 · R1102_HRB13152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KVV AssekuranzConzept GmbH Versicherungsmakler
de
R1102_HRB13152
de
dissolved
de
Fuggerstr.
de

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7kmh Deutschland GmbHactiveALMENOAR GmbHdissolvedAPP33 UG (haftungsbeschränkt)dissolvedASANA RO-WASSERBEHANDLUNG GmbHdissolvedA S C Auto-Service-Cavdar eKactiveASE GmbHdissolvedASO GmbH & Co. KGactiveASO Verwaltungs GmbHactiveAuto Zitzmann GmbHactiveAvantage Motors GmbHactivebauen.WIEWIR GmbH & Co. KGactiveBiscuit GmbHactive"BODO" Moden Vertriebs -GmbHactiveBusinesspark Fuggerstraße GmbHactiveCARSTADT Autoservice GmbHactiveCarTechnik Noris GmbHactiveCGN-Dental-Center-Porz GmbH & Co. KGactiveClaussner & Rauch GmbHactiveContemporary Controls GmbHactiveCRM Industriemontage GmbHactive

+83 more

Connections

12 links
Shared operator — likely the same administrator
BKP Gesellschaft für Leasing und Factoring OHGShared officer / director · 2 share thisKVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbHShared officer / director · 5 share thisKVV Management GmbHShared officer / director · 5 share thisEBG Versicherungs- Kontor GmbHShared officer / director · 5 share thisVEV GmbH Versicherungsmakler für Einzelhandel und VerbundgruppenShared officer / director · 5 share thismeta-technik Verwaltungs GmbHShared officer / director · 8 share thismeta-technik Kunststoff KGShared officer / director · 8 share thisartthink GmbHShared officer / director · 8 share thisNOSTRO Grundstücks GmbH & Co. Marienfelder Allee oHGShared officer / director · 9 share thisKraemer'sche Kunstmühle Verwaltungs GmbHShared officer / director · 9 share thisGVK Garantie- und Versicherungs-Konzept GmbHShared officer / director · 9 share thisGVK Garantie- und Versicherungskonzept GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
Hans-Dieter SchardtAuthorized representative—Germany registry
Jens Strohmeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dietmar Burscheofficer—Germany registry
Hans-Dieter Schardtofficer—Germany registry
Jens Strohmeierofficer—Germany registry
Marcus Kemperofficer—Germany registry
Reinhard Kraemerofficer—Germany registry
Wilfried Langeofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100