DOSSIERS / HALBENZ VERSICHERUNGSMAKLER GMBH
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Company dossier

Halbenz Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37625 · R2101_HRB37625 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Halbenz Versicherungsmakler GmbH
de
R2101_HRB37625
de
active
de
Obernstr.
de

Companies at this address

65 total

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

1. Objektgesellschaft Obernstraße GmbHactiveAarville Goldankauf GmbHactiveABS Konzepte UG (haftungsbeschränkt)dissolvedAdam Immobilien GmbH & Co.activeAdam Immobilien Verwaltungs GmbHactiveAhn-Bosch GmbH & Co. KGactiveAhn-Bosch Verwaltungs GmbHactive"Allertal Immobilien GmbH"dissolvedamedes Medizinisches Versorgungszentrum für Genetik und Rheumatologie in Bielefeld GmbHdissolved"August der Starke" Objektgesellschaft UG (haftungsbeschränkt) & Co. KGactiveAutohaus Uesen Schmidt + Koch GmbHactiveBremer Polster Handelsgesellschaft mit beschränkter HaftungdissolvedBrenzel Rechtsanwälte & Steuerberater GmbH Rechtsanwaltsgesellschaft - SteuerberatungsgesellschaftactiveChiamulera-Verwaltungs-GmbHactiveCMA-CGM (Deutschland) GmbH Shipping AgencyactiveCordes Einzelhandels- und Betreuungs GmbH & Co. KGactiveCrüwell - Tabak Vertriebs GmbHactiveDeutsches Institut fuer Kassiertechnologie Ltd.activeDiamant 137. (Einhundertsiebenunddreißigste) GmbHdissolvedDPShare UG (haftungsbeschränkt)active

+45 more

Connections

10 links
Shared operator — likely the same administrator
Otto Halbenz GmbH & CoShared officer / director · 3 share thisHalbenz Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisScapa Holdings GmbHShared officer / director · 9 share thisLE CHAPEAU MELONShared officer / director · 9 share thisScapa Deutschland GmbHShared officer / director · 9 share thisAmalia Invest GmbHShared officer / director · 9 share thisSCI TRASCOShared officer / director · 9 share thisCM CE Services GmbHShared officer / director · 9 share thisNORCALShared officer / director · 9 share thisSMITH PROPERTIESShared 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

3 people
NameRoleFromSource
Philipp DeesAuthorized representative—Germany registry
Christopher Smithofficer—Germany registry
Philipp Deesofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christopher Smith (officer) matches PEP Christopher Smith — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christopher Smith (officer) matches PEP Christopher Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100