DOSSIERS / DORTMUNDER ALLFINANZ VERSICHERUNGSVERMITTLUNGS-GMBH
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Company dossier

Dortmunder Allfinanz Versicherungsvermittlungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB11437 · R2402_HRB11437 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Dortmunder Allfinanz Versicherungsvermittlungs-GmbH
de
R2402_HRB11437
de
active
de
Ruhrallee 92, 44139 Dortmund.
de

Connections

17 links
Shared operator — likely the same administrator
Continentale Sachversicherung AktiengesellschaftShared officer / director · 2 share thisCFD Finanzdienstleistungs-Vermittlungsgesellschaft mbHShared officer / director · 2 share thisGothaer Allgemeine Versicherung AktiengesellschaftShared officer / director · 4 share thisGothaer Risk-Management GmbHShared officer / director · 4 share thisContinentale Holding AktiengesellschaftShared registered address · 6 share thisContinentale Holding AktiengesellschaftShared registered address · 6 share thisCFD Finanzdienstleistungs-Vermittlungsgesellschaft mbHShared registered address · 6 share thisContinentale Beteiligungs GmbH & Co. KGShared registered address · 6 share thisContinentale Sachversicherung AktiengesellschaftShared registered address · 6 share thisNitsche & Co. oHGShared officer / director · 9 share thisMetallgießerei Speith GmbHShared officer / director · 9 share thisGrillpedia UG (haftungsbeschränkt)Shared officer / director · 9 share thisContinentale Krankenversicherung a.G.Shared officer / director · 9 share thisStoryCompany GmbHShared officer / director · 9 share thisTorella Trans s.r.o.Shared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB11437/network.

People with significant control

8 people
NameRoleFromSource
Frank Söpperofficer—Germany registry
Herbert Goekeofficer—Germany registry
Jürgen Effenbergofficer—Germany registry
Michael Nitscheofficer—Germany registry
Birgit Knoppesole representation—Germany registry
Detlef Austermannsole representation—Germany registry
Jürgen Effenbergsole representation—Germany registry
Michael Nitschesole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100