DOSSIERS / HANSE RISK CONSULTANTS AND INSURANCE BROKERS GMBH
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Company dossier

HANSE Risk Consultants and Insurance Brokers GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB10282 · R2402_HRB10282 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HANSE Risk Consultants and Insurance Brokers GmbH
de
R2402_HRB10282
de
dissolved
de
Hohenzollernstr.
de

Companies at this address

286 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 B Boden-Bauten-Beteiligungs-GmbHactiveAdvantics GmbH & Co. KGdissolvedAgrolandis AktiengesellschaftactiveAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)activeAmbulanter Pflegedienst Lotus UG (haftungsbeschränkt)activeAMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGactiveareno consulting GmbHactiveARS Atelierbetriebsgesellschaft m.b.H.dissolvedArtemisia neu GmbHdissolvedArtemis Verwaltungs GmbHactiveAßmus Beteiligungs & Consulting GmbHdissolvedAßmus Capital I GmbHactiveAUCOM Beteiligungen GmbHactiveAUCOM Real Estate GmbHdissolvedAuctoritas Vermögensverwaltung GmbHdissolvedAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveAuer Grundbesitz GmbHactiveAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Holding GmbHdissolved

+266 more

Connections

14 links
Shared operator — likely the same administrator
Carsten Thamm Sport UG (haftungsbeschränkt)Shared officer / director · 2 share thisVSM Versicherungsstelle Stahl- und Metallverarbeitung GmbHShared officer / director · 3 share thisOetker Media Service KGShared officer / director · 4 share thisMainzer Aktien-Bierbrauerei AktiengesellschaftShared officer / director · 4 share thisRE Energy Systems Germany GmbHShared officer / director · 4 share thisomnia media service GmbHShared officer / director · 4 share thisGE Power AGShared officer / director · 4 share thisKomposit Risikoberatungs- und Versicherungsvermittlungs-GmbHShared officer / director · 4 share thisMultipolster Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLN Verwaltungs GmbHShared officer / director · 7 share thisAthena Consult and Invest GmbHShared officer / director · 7 share thisARS Atelierbetriebsgesellschaft m.b.H.Shared officer / director · 7 share thispecusec Versicherungsvermittlungsgesellschaft mbHShared officer / director · 7 share thisDie Freien Brauer Versicherungs-Vermittlungs GmbHShared officer / director · 7 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

9 people
NameRoleFromSource
Dietrich NillAuthorized representative—Germany registry
Jürgen IlseAuthorized representative—Germany registry
Klaus-Michael OssenkoppAuthorized representative—Germany registry
Stefan Phillip NillAuthorized representative—Germany registry
Carsten Thammofficer—Germany registry
Claudia Maierofficer—Germany registry
Dietrich Nillofficer—Germany registry
Jürgen Ilseofficer—Germany registry
Michael Fremereyofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100