Key facts
dissolvedKompakt - Versicherungsservice Beteiligungs-GmbH
de
R2103_HRB3371
de
dissolved
de
Bosfelder Weg 7, 33378 Rheda-Wiedenbrück.
de
Company dossier
Kompakt - Versicherungsservice Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
13 totalBCV Agenturgemeinschaft Berlin GmbHBCV Agenturgemeinschaft Hannover GmbHBCV Agenturgemeinschaft Magdeburg GmbHBCV Agenturgemeinschaft Potsdam GmbHBCV PLUS Versicherungs-Generalagentur Beteiligungs-GmbHBCV PLUS Versicherungs - Generalagentur GmbH & Co. KGCDL-GmbHCONNECTA-DIREKT GmbHConsitor GmbHCustomer Direct Marketing GmbHGeneralagentur BCV GmbHKraftfahrer-Weiterbildung24.de GmbH & Co. KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Gies | Authorized representative | — | Germany registry |
| Günther Bierstedt | officer | — | Germany registry |
| Uwe Walz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kompakt - Versicherungsservice Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100