DOSSIERS / INVERMA GMBH ASSEKURANZ-MAKLER
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Company dossier

Inverma GmbH Assekuranz-Makler

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5888 · R2404_HRB5888 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Inverma GmbH Assekuranz-Makler
de
R2404_HRB5888
de
dissolved
de
Alte Soester Str.
de

Connections

9 links
Shared operator — likely the same administrator
Alte Mark GmbH & Co KG Hotel-RestaurantShared registered address · 2 share thisVVM Vereinigte Versichungsmakler GmbHShared officer / director · 5 share thisBBI Verwaltungs GmbHShared officer / director · 5 share thisAutohaus Strohbücker OHGShared officer / director · 5 share thisInverma GmbH Finanz- und VorsorgemanagementShared officer / director · 5 share thisBüchner Barella Assekuranzmakler GmbHShared officer / director · 6 share thisBüchner Barella Assekuranzmakler GmbHShared officer / director · 6 share thisBüchner Barella Assekuranzmakler GmbHShared officer / director · 6 share thisGK Industrie-Versicherungs- Service Versicherungsmakler GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Reinhard PrenzelAuthorized representative—Germany registry
Bernhard Strohbückerofficer—Germany registry
Peter Hofersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SW Assekuranz GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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