DOSSIERS / VMD VERSICHERUNGSMAKLER GMBH
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Company dossier

VMD Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4423 · R2307_HRB4423 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VMD Versicherungsmakler GmbH
de
R2307_HRB4423
de
dissolved
de

Connections

12 links
Shared operator — likely the same administrator
OSKAR SCHUNCK GmbH & Co. KGShared officer / director · 2 share thisEOS RISQ Deutschland GmbHShared officer / director · 3 share thisVMD-PRINAS GmbH VersicherungsmaklerShared officer / director · 7 share thisInterassekuranz Sitt & Overlack GmbHShared officer / director · 7 share thisStaun GmbH VersicherungsmaklerShared officer / director · 9 share thisVMD Versicherungsdienst GmbHShared officer / director · 9 share thisUNION Versicherungsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisECCLESIA mildenberger HOSPITAL GmbHShared officer / director · 9 share thisNAV-Wirtschaftsdienst Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisGeerken + Partner GmbHShared officer / director · 9 share thisdias Deutsche Immobilien Assekuranz-Makler GmbHShared officer / director · 9 share thisEcclesia Versicherungsdienst GmbHShared 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

6 people
NameRoleFromSource
Andreas Wendtofficer—Germany registry
Carsten Strackeofficer—Germany registry
Gerald Sonnleitnerofficer—Germany registry
Norbert Noehrbassofficer—Germany registry
Rolf Rogallaofficer—Germany registry
Uwe Fleischerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAK Inter-Assekuranz Versicherungsmakler GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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