DOSSIERS / UNIT VERSICHERUNGSMAKLER GMBH
← SearchExport PDF
Company dossier

UNIT Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20885 · R1202_HRB20885 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
UNIT Versicherungsmakler GmbH
de
R1202_HRB20885
de
active
de
Luxemburger Allee 4, 45481 Mülheim an der Ruhr.
de

Connections

13 links
Shared operator — likely the same administrator
UNITA Unternehmensberatung GmbHShared officer / director · 2 share thisAV Agrar Versicherungsmakler GmbHShared officer / director · 3 share thisPROXX AktiengesellschaftShared officer / director · 3 share thisAon Hewitt Trust Solutions GmbHShared registered address · 4 share thisAon Hewitt Consulting Deutschland GmbHShared officer / director · 4 share thisAon Deutschland Beteiligungs GmbHShared officer / director · 4 share thisPapyrus Versicherungsvermittler für die Papierwirtschaft GmbHShared registered address · 4 share thisAon Hewitt Consulting Deutschland GmbHShared registered address · 4 share thisOne Underwriting Agency GmbHShared officer / director · 4 share thisWestdeutsches Versicherungskontor Bruno Gervais GmbHShared officer / director · 6 share thisUNITA Unternehmensberatung GmbHShared officer / director · 6 share thisUNIT GmbHShared officer / director · 7 share thisCarstens & Schües GmbHShared officer / director · 7 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

15 people
NameRoleFromSource
Andreas Brucknermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Oliver Lankesmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Ostermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wouter Jan Diederik Goudswaardmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Brucknerofficer—Germany registry
Axel Oliver Lankesofficer—Germany registry
Bernd Mikoschofficer—Germany registry
Dirk Teinertofficer—Germany registry
Gerd Söpperofficer—Germany registry
Holger Bartlingofficer—Germany registry
Ina Odendahlofficer—Germany registry
Jeanette Kießwetterofficer—Germany registry
Michael Offermannofficer—Germany registry
Ralph P Liebkeofficer—Germany registry
Rudolf S Broekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AV Agrar Versicherungsmakler GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100