DOSSIERS / SCHUSTER VERSICHERUNGSMAKLER GMBH
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Company dossier

Schuster Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36485 · R2101_HRB36485 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Schuster Versicherungsmakler GmbH
de
R2101_HRB36485
de
active
de
Am Bach 1 b, 33602 Bielefeld.
de

Connections

18 links
Shared operator — likely the same administrator
Schuster Versicherungsservice GmbHShared registered address · 2 share thisRational Versicherungsmakler GmbHShared officer / director · 2 share thisGBP Gesellschaft für Betriebliche Pensionsplanung mbHShared officer / director · 2 share thiscompertis Beratungsgesellschaft für betriebliches Vorsorgemanagement mbHShared officer / director · 3 share thisPension Consult Beratungsgesellschaft für Altersvorsorge mbHShared officer / director · 3 share thisFriedrichs & Rath GmbHShared officer / director · 3 share thisGebrüder Krose GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisGebrüder Krose GmbHShared officer / director · 4 share thisSchrömbgens & Stephan GmbH VersicherungsmaklerShared officer / director · 5 share thisARTES Assekuranzservice GmbHShared officer / director · 5 share thisSchuster Versicherungsservice GmbHShared officer / director · 5 share thisIVS Schrömbgens & Stephan Immobilienversicherungsservice GmbHShared officer / director · 5 share thisMartens & Prahl Versicherungskontor GmbHShared officer / director · 7 share thisS & R Industrie Assekuranzmakler GmbHShared officer / director · 7 share thisAMB Assekuranzmakler Brömme 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2101_HRB36485/network.

People with significant control

13 people
NameRoleFromSource
Friedhelm Kortekampofficer—Germany registry
Heinrich Alexander Nigemeierofficer—Germany registry
Ingolf Schierbaumofficer—Germany registry
Jan-Peter Ernstofficer—Germany registry
Joachim Feilofficer—Germany registry
Nicole Weyerstallofficer—Germany registry
Olaf Rohardtofficer—Germany registry
Peer Schlätzerofficer—Germany registry
Peter Ballauffofficer—Germany registry
Peter Huerkampofficer—Germany registry
Ralf Seebergofficer—Germany registry
Rolf Stuckenbergofficer—Germany registry
Thomas Degelauofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100