DOSSIERS / DAFV DEUTSCHE ASSEKURANZ UND FINANZVERMITTLUNGSGESELLSCHAFT MBH
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Company dossier

DAFV Deutsche Assekuranz und Finanzvermittlungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7131 · R2404_HRB7131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAFV Deutsche Assekuranz und Finanzvermittlungsgesellschaft mbH
de
R2404_HRB7131
de
active
de
Kirchweg 108, 59071 Hamm.
de

Connections

5 links
Shared operator — likely the same administrator
Vereinigte Post. Die Makler-AGShared officer / director · 6 share thisK & M ASSEKURANZPARTNER GMBHShared officer / director · 6 share thisAFS Allgemeiner Finanz Service GmbHShared officer / director · 6 share thisACC Allfinanz-Capital-Beratungs- und Vermittlungsgesellschaft Cologne GmbHShared officer / director · 6 share thisVVV Opitz UG (haftungsbeschränkt)Shared 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
Jofred KaussenAuthorized representative—Germany registry
Rainer MüllerAuthorized representative—Germany registry
Rainer Müllerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100