DOSSIERS / INSEGRA GMBH
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Company dossier

Insegra GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB6755 · R2404_HRB6755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Insegra GmbH
de
R2404_HRB6755
de
active
de
Burgring 4, 59423 Unna.
de

Connections

7 links
Shared operator — likely the same administrator
LaBeG GmbHShared officer / director · 3 share thisLaBeG GmbHShared officer / director · 3 share thisESTANOSTRAShared officer / director · 6 share thisSUMDEX Europe GmbHShared officer / director · 6 share thisN C L SShared officer / director · 6 share thisULTIMOD-STYLE SRLShared officer / director · 6 share thisLORELIA INVESTShared 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

5 people
NameRoleFromSource
Daniel DušenkoAuthorized representative—Germany registry
Natalie GrafAuthorized representative—Germany registry
Walter GrafAuthorized representative—Germany registry
Natalie Grafofficer—Germany registry
Walter Grafofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100