DOSSIERS / LA CARAVELLA VERSICHERUNGSMAKLER GMBH
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Company dossier

La Caravella Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14592 · R2507_HRB14592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
La Caravella Versicherungsmakler GmbH
de
R2507_HRB14592
de
active
de
Franz-Pohlmannstr.
de

Connections

5 links
Shared operator — likely the same administrator
[pma:] kompass GmbHShared officer / director · 6 share this(pma:) Finanz- und Versicherungsmakler GmbHShared officer / director · 6 share thisConzepta GmbHShared officer / director · 6 share this(pma:) Finanz-Service GmbHShared officer / director · 6 share thisConzepta GmbHShared 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

2 people
NameRoleFromSource
Markus TrogemannAuthorized representative—Germany registry
Sabine Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (La Caravella Versicherungsmakler GmbH · 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