DOSSIERS / DEAS DEUTSCHE ASSEKURANZ-MAKLER GMBH
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Company dossier

deas Deutsche Assekuranz-Makler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB8941 · R2307_HRB8941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
deas Deutsche Assekuranz-Makler GmbH
de
R2307_HRB8941
de
active
de
Ecclesiastraße 6, 32758 Detmold.
de

Connections

15 links
Shared operator — likely the same administrator
Roth + Meier Versicherungsmakler GmbHShared officer / director · 4 share thisJ. L. Orth GmbH AssekuranzmaklerShared officer / director · 4 share thisConstruktBau GmbHShared officer / director · 4 share thisSÜDVERS GMBH AssekuranzmaklerShared officer / director · 5 share thisSÜDVERS Service und Management GmbHShared officer / director · 5 share thisECCLESIA mildenberger HOSPITAL GmbHShared officer / director · 8 share thisIHA Industrie- und Handels- Assekuranz Versicherungsmakler GmbH.Shared officer / director · 8 share thisSECURON Versicherungsmakler GmbHShared officer / director · 10 share thisSECURON Hanse Versicherungsmakler GmbHShared officer / director · 10 share thisStaun GmbH VersicherungsmaklerShared officer / director · 10 share thisIAK Inter-Assekuranz Versicherungsmakler GmbHShared officer / director · 10 share thishevianna Versicherungsdienst GmbHShared officer / director · 10 share thisdeas Deutsche Assekuranz-Makler GmbHShared officer / director · 10 share thisLutz Assekuranz-Makler GmbHShared officer / director · 10 share thisSVG-Versicherungsmakler GmbHShared officer / director · 10 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
Bernd Hansmannofficer—Germany registry
Bernd Hendgesofficer—Germany registry
Claus Ballerofficer—Germany registry
Gerhard Kulbarschofficer—Germany registry
Klaus Behrensofficer—Germany registry
Peter Georg Zenderofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (deas Deutsche Assekuranz-Makler 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