DOSSIERS / VEREX GMBH ASSEKURANZ MAKLER
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Company dossier

VerEx GmbH Assekuranz Makler

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21505 · R2402_HRB21505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VerEx GmbH Assekuranz Makler
de
R2402_HRB21505
de
dissolved
de
Hebewerkstr.
de

Connections

9 links
Shared operator — likely the same administrator
AK Getränke GmbHShared officer / director · 2 share thisIm 5 Tobias Kill e. Kfm., Immobilien, Finanzierungen, Versicherungen, HausverwaltungShared officer / director · 2 share thisVerEx GmbHShared officer / director · 2 share thisNG GmbHShared officer / director · 4 share thisBABA GmbHShared officer / director · 4 share thisBABA GmbHShared officer / director · 4 share thisEXIM GmbHShared officer / director · 4 share thisschu-beck Vertriebs GmbHShared officer / director · 4 share thisHeGro Global UG (haftungsbeschränkt)Shared officer / director · 4 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

8 people
NameRoleFromSource
Artur KirinjakAuthorized representative—Germany registry
Jennifer CerarAuthorized representative—Germany registry
Nidal KayaAuthorized representative—Germany registry
Artur Kirinjakofficer—Germany registry
Jennifer Cerarofficer—Germany registry
Mehmet Girginofficer—Germany registry
Metin Ince-Cerarofficer—Germany registry
Tobias Killofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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