DOSSIERS / KAM VERSICHERUNGSMAKLER GMBH
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Company dossier

KAM Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20143 · R1202_HRB20143 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 6Sources

Key facts

dissolved
KAM Versicherungsmakler GmbH
de
R1202_HRB20143
de
dissolved
de
Werdener Str.
de

Companies at this address

20 total
AYTECH GmbH & Co. Systemhaus KGactiveDüsseldorferAnwaltService GmbHactiveEmego GmbHactiveFerienfabrik Reisebüro GmbHdissolvedGFKL Collections GmbHdissolvedInka-GmbHdissolvedKAM Versicherungsmakler GmbHactiveKapitalbeteiligungsgesellschaft der Deutschen Versicherungswirtschaft AktiengesellschaftdissolvedKW Trainingszentrum GmbHactiveMediterranean Oil Services GmbHactiveSaturn Techno-Markt Electro-Handelsgesellschaft mbH Düsseldorf - FlingernactiveScala Verlag GmbHactiveScheidsteger Medien GmbH & Co. KGactiveSilex GmbH & Co. KGactiveSirius Inkasso GmbHactiveSpedition Holk GmbH GetränkelogistikactiveTCC Transreal Commodities Chemicals GmbH & Co. KGdissolvedticeo.de Reisen GmbHdissolvedUNION MTC GmbHdissolved

People with significant control

2 people
NameRoleFromSource
Michael Adamofficer—Germany registry
Thomas Eßerofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAM Versicherungsmakler GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Adam (officer) matches PEP Michael Adam — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Eßer (officer) matches PEP Thomas Eßer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Eßer (officer) matches PEP Thomas Eßer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100