DOSSIERS / VERSTEEGEN ASSEKURANZ-VERSICHERUNGSMAKLER MÜNSTER AG
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Company dossier

Versteegen Assekuranz-Versicherungsmakler Münster AG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10386 · R2713_HRB10386 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Versteegen Assekuranz-Versicherungsmakler Münster AG
de
R2713_HRB10386
de
active
de
Gildenstraße 2 g, 48157 Münster.
de

Connections

16 links
Shared operator — likely the same administrator
AS Finanzdienstleistungen Beratungs- und Vermittlungsgesellschaft mbHShared officer / director · 2 share thisHBK HausBauKontor Verwaltungs GmbHShared registered address · 3 share thisHBK HausBauKontor GmbH & Co. KGShared registered address · 3 share thisVersteegen Assekuranz-Versicherungsmakler Zeuthen AGShared officer / director · 3 share thisVersteegen Assekuranz-Versicherungsmakler Zeuthen AGShared officer / director · 3 share thisBonner Assekuradeur AktiengesellschaftShared officer / director · 5 share thisNuma Bauservice GmbHShared officer / director · 5 share thisTREU ASS Assekuranzmakler GmbHShared officer / director · 5 share thisSCI DE LA VEQUERIEShared officer / director · 9 share thisS. COSTA TELEVENDAS DE ALIMENTOS LTDAShared officer / director · 9 share thisFAMILYShared officer / director · 9 share thisSANTAFAL TRANSPORTES LTDAShared officer / director · 9 share thisSMP FAMILYShared officer / director · 9 share thisTERRABIANCA s.r.o.Shared officer / director · 9 share thisSANDRA COSTA LTDAShared officer / director · 9 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 16 — full graph via /v1/entities/DE-R2713_HRB10386/network.

People with significant control

5 people
NameRoleFromSource
Andrea Witteofficer—Germany registry
Jens Hebeckerofficer—Germany registry
Katharina Meyersrenkenofficer—Germany registry
Sandra Costaofficer—Germany registry
Thomas Wieningofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Versteegen Assekuranz-Versicherungsmakler Zeuthen AG · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100