DOSSIERS / SECURESS MEHRFACHAGENTUR GMBH
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Company dossier

Securess Mehrfachagentur GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21055 · R2503_HRB21055 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Securess Mehrfachagentur GmbH
de
R2503_HRB21055
de
active
de
Kettwiger Straße 62-64, 45127 Essen.
de

Connections

18 links
Shared operator — likely the same administrator
Securess Versicherungsmakler GmbHShared registered address · 2 share thisSecuress Versicherungsmakler 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 thisHaustechnik Matthias Kleinert e.K.Shared officer / director · 5 share thisStadtwerke Emsdetten GmbHShared officer / director · 5 share thisMcKesson Europe AGShared officer / director · 5 share thisVHV solutions GmbHShared officer / director · 7 share thisS&P GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 7 share thisVHV Vereinigte Hannoversche Versicherung a.G.Shared officer / director · 7 share thisVVH Versicherungsvermittlung Hannover GmbHShared officer / director · 7 share this"Wiesbadener Bürgersteigreinigung Tress GmbH"Shared officer / director · 7 share thisRömer UG (haftungsbeschränkt)Shared officer / director · 7 share thisIGZ-Innovations- und Gründerzentrum Sinzig GmbHShared 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 18 — full graph via /v1/entities/DE-R2503_HRB21055/network.

People with significant control

11 people
NameRoleFromSource
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
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