DOSSIERS / DAP DEUTSCHE - ASSEKURANZ - PARTNER24 VERWALTUNGS- UND VERTRIEBSGESELLSCHAFT MBH
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Company dossier

DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7489 · R2404_HRB7489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbH
de
R2404_HRB7489
de
active
de
Römerstraße 104, 59075 Hamm.
de

Companies at this address

16 total
24logistics GmbHactiveaRepair Einhaus e. K.activeatOnce Logistics GmbHactivebe-relaxed-service GmbHactiveDAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHdissolvedEinhaus-Controlling u.-Verwaltung e. K.activeEinhaus-Gruppe GmbHactiveexpresstausch24 GmbHactiveGlobal Mining Services GmbHdissolvedplusService24 GmbHactiveSchutzbrief24 Verwaltungs- und Vertriebsgesellschaft mbHactiveserviceBYphone GmbHactiveSMT Scharf AGactiveSMT Scharf GmbHactivetabtec Solutions GmbHactive

Connections

13 links
Shared operator — likely the same administrator
DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbHShared officer / director · 2 share thisCOMFINANZ24 Verwaltungs- u. Vermittlungsgesellschaft mbHShared officer / director · 2 share thisExtrapolice24 Verwaltungs- und Vertriebsgesellschaft mbHShared officer / director · 12 share thisplusService24 GmbHShared officer / director · 12 share this24logistics GmbHShared officer / director · 12 share thistabtec Solutions GmbHShared officer / director · 12 share thisserviceBYphone GmbHShared officer / director · 12 share thisexpresstausch24 GmbHShared officer / director · 12 share thisbe-relaxed-service GmbHShared officer / director · 12 share thisEinhaus-Gruppe GmbHShared officer / director · 12 share thismb Finanzverwaltung Bußmann OHGShared officer / director · 12 share thisaRepair Einhaus e. K.Shared officer / director · 12 share thisatOnce Logistics GmbHShared officer / director · 12 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

4 people
NameRoleFromSource
Lars VatheuerAuthorized representative—Germany registry
Wilhelm Einhausmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Torsten Schniederofficer—Germany registry
Wilhelm Einhausofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAP Deutsche - Assekuranz - Partner24 Verwaltungs- und Vertriebsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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