DOSSIERS / VMD VERSICHERUNGSDIENST GMBH
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Company dossier

VMD Versicherungsdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3661 · R2307_HRB3661 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 47Risk signals 4Sources

Key facts

active
VMD Versicherungsdienst GmbH
de
R2307_HRB3661
de
active
de
Klingenbergstr.
de

Companies at this address

22 total
AWO Management & Service Weser-Ems GmbHactiveAWO Trialog Weser-Ems GmbHactiveAWO WERKe GmbHactiveAWO WEWiD GmbHactiveAWO Wohnen & Pflegen Weser-Ems GmbHactiveAWO Wohnpark Ahlhorn GmbHactiveAWO Wohnpark Großefehn GmbHactiveAWO Wohnpark Lemwerder GmbHactiveAWO Wohnpark Ostfriesland GmbHdissolvedEcclesia Holding GmbHactiveFUTURA MARITIME GmbHdissolvedGrein GmbHactiveJana shoes GmbH & Co. KGactiveLSS Lemwerder Senioren Service Projekgesellschaft mbH & Co. KGdissolvedM. Möller Naturstein- und Steinmetzbetrieb GmbHdissolvedUNION Versicherungsdienst Gesellschaft mit beschränkter HaftungactiveWeber Bauelemente Vertriebs- u. Montage GmbHactiveWohnpark Wardenburg GmbHdissolvedWortmann Schuh-Holding KGactiveWortmann Verwaltungs-Gesellschaft mit beschränkter Haftungactive

+2 more

Connections

47 links
Shared operator — likely the same administrator
Ecclesia Versicherungsdienst GmbHShared officer / director · 3 share thisUNION Versicherungsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisEcclesia Holding GmbHShared officer / director · 4 share thisin.tub GmbHShared officer / director · 6 share thisAutohaus Kruse e.K.Shared officer / director · 6 share thisLeuchte Versicherungsmakler GmbHShared officer / director · 6 share thisNAV-Wirtschaftsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisLODI Logistik und Dienstleistungen GmbHShared officer / director · 6 share thisAlpha Dentaltechnik GmbHShared officer / director · 6 share thisBBL Cranes GmbHShared officer / director · 6 share thisCPEM Consulting GmbHShared officer / director · 6 share thisBritz Verwaltungs GmbHShared officer / director · 6 share thisEcclesia med GmbHShared officer / director · 6 share thisVMD-PRINAS GmbH VersicherungsmaklerShared officer / director · 7 share thisGRB Gesellschaft für Risiko-Beratung mbHShared officer / director · 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 47 — full graph via /v1/entities/DE-R2307_HRB3661/network.

People with significant control

36 people
NameRoleFromSource
Andreas Saurenofficer—Germany registry
Bernd Dieter Weberofficer—Germany registry
Carsten Strackeofficer—Germany registry
Claus Ballerofficer—Germany registry
Detlev Hrycejofficer—Germany registry
Dirk Borsetzkyofficer—Germany registry
Dirk Dettbarnofficer—Germany registry
Ernst Kruseofficer—Germany registry
Frank Buschmannofficer—Germany registry
Gunnar Peppingofficer—Germany registry
Hans-Jürgen Sattlerofficer—Germany registry
Heiko Overbeckofficer—Germany registry
Helge Hellofficer—Germany registry
Helmut Israelofficer—Germany registry
Holger Wendorffofficer—Germany registry
Ingo Gurckeofficer—Germany registry
Jochen Körnerofficer—Germany registry
Jutta Soykofficer—Germany registry
Klaus Doctor Meinhardtofficer—Germany registry
Manfred Klockeofficer—Germany registry
Manfred Peleschkeiofficer—Germany registry
Markus Schäferofficer—Germany registry
Markus Schönofficer—Germany registry
Michael Doctor Vothknechtofficer—Germany registry
Norbert Noehrbassofficer—Germany registry
Peter Georg Zenderofficer—Germany registry
Peter Jeurissenofficer—Germany registry
Ralf Britzofficer—Germany registry
Ralf Kleemannofficer—Germany registry
Ralf Michael Geck von Kaenelofficer—Germany registry
Richard Koormannofficer—Germany registry
Stefan Doctor Zieglerofficer—Germany registry
Uwe Fleischerofficer—Germany registry
Uwe Hingstofficer—Germany registry
Wolf-Dietrich Birthofficer—Germany registry
Wolfgang Weibezahlofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMD Versicherungsmakler GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Ernst Kruse (officer) matches PEP Ernst Kruse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100