DOSSIERS / VERSICHERUNGSMAKLER DR. SCHMIDT & ERDSIEK VERWALTUNGS- U. BETEILIGUNGS-GMBH
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Company dossier

Versicherungsmakler Dr. Schmidt & Erdsiek Verwaltungs- u. Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB3762 · R2108_HRB3762 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

dissolved
Versicherungsmakler Dr. Schmidt & Erdsiek Verwaltungs- u. Beteiligungs-GmbH
de
R2108_HRB3762
de
dissolved
de
Dürrenhofstraße 4, 90402 Nürnberg.
de

Connections

44 links
Shared operator — likely the same administrator
Optimal Versicherungsmakler GmbHShared officer / director · 3 share thisLEIS Elektro-Anlagen Verwaltungs-GmbHShared officer / director · 3 share thisVersicherungsmakler Dr. Schmidt & Erdsiek GmbHShared officer / director · 3 share thisHelmsauer Verwaltungs- u. Beteiligungs-GmbHShared officer / director · 3 share thisHDI-Gerling Vertrieb Makler Firmen und Privat GmbHShared officer / director · 5 share thisGGR-Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMV Fleisch GmbHShared officer / director · 5 share thisSMR Strategische Management- & Risikoberatungs-GmbHShared officer / director · 5 share thisSchickler Personalberatung GmbHShared officer / director · 5 share thisLücke Holding GmbHShared officer / director · 6 share thisLücke TEAM GmbHShared officer / director · 6 share thisLücke TEAM International GmbHShared officer / director · 6 share thisMünch Dachsysteme GmbHShared officer / director · 6 share thisI-VM GmbHShared officer / director · 6 share thisHelmsauer Vermögensverwaltung GmbHShared registered address · 8 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 44 — full graph via /v1/entities/DE-R2108_HRB3762/network.

People with significant control

19 people
NameRoleFromSource
Bernd HelmsauerAuthorized representative—Germany registry
Klaus Doctor Heitmeyermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Herbert Storckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Fischer-Erdsiekofficer—Germany registry
Andreas Doctor Bertholdofficer—Germany registry
Burkhard Holtzofficer—Germany registry
Dieter Leisofficer—Germany registry
Frank Dipl.-Betriebswirt Nötzoldofficer—Germany registry
Harald Erdsiekofficer—Germany registry
Herbert Storckofficer—Germany registry
Jens Lückeofficer—Germany registry
Jens Nobbeofficer—Germany registry
Jörg Karl Rödingofficer—Germany registry
Klaus Doctor Heitmeyerofficer—Germany registry
Rainer Müllerofficer—Germany registry
Siegfried Heienbrokofficer—Germany registry
Sylke Hopmeierofficer—Germany registry
Thomas Badeofficer—Germany registry
Tobias Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Schmidt & Erdsiek Versicherungsmakler Beteiligungs-GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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