DOSSIERS / SECURESS VERSICHERUNGSMAKLER GMBH
← SearchExport PDF
Company dossier

Securess Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17596 · R2503_HRB17596 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
Securess Versicherungsmakler GmbH
de
R2503_HRB17596
de
active
de
Kettwiger Straße 62 - 64, 45127 Essen.
de

Connections

30 links
Shared operator — likely the same administrator
Securess Mehrfachagentur GmbHShared registered address · 2 share thisSecuress Mehrfachagentur GmbHShared officer / director · 2 share thisFiNUM.FINANZHAUS GmbHShared officer / director · 3 share thisVHV Allgemeine Versicherung AGShared officer / director · 4 share thisVHV Holding AGShared officer / director · 4 share thisStadtwerke Emsdetten GmbHShared officer / director · 5 share thisMcKesson Europe AGShared officer / director · 5 share thisHaustechnik Matthias Kleinert e.K.Shared officer / director · 5 share thisRegionalpost Bremen oHGShared officer / director · 6 share thisRegionalpost Delmenhorst Inhaber: Carsten Steinhauer e.K.Shared officer / director · 6 share thisHanse Lettershop Logistik UG (haftungsbeschränkt)Shared officer / director · 6 share thisP-Art Event GmbHShared officer / director · 6 share thisP-Art Event GmbHShared officer / director · 6 share thisIGZ-Innovations- und Gründerzentrum Sinzig GmbHShared officer / director · 7 share thisS&P GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 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.

Showing 15 of 30 — full graph via /v1/entities/DE-R2503_HRB17596/network.

People with significant control

13 people
NameRoleFromSource
Carsten Steinhauerofficer—Germany registry
Elvira Schmidt-Hagenofficer—Germany registry
Guntram Matthias Kleinofficer—Germany registry
Jens Hendrik Lorezofficer—Germany registry
Jens Hermann Rotherofficer—Germany registry
Klaus Alterofficer—Germany registry
Marion Giesek-Bergerofficer—Germany registry
Matthias Kleinertofficer—Germany registry
Michael Schmidofficer—Germany registry
Peter Tressofficer—Germany registry
Reinhard Schutteofficer—Germany registry
Reinhold Hermann Gerhard Korteofficer—Germany registry
Sebastian Römerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schmid (officer) matches PEP Michael Schmid — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100