DOSSIERS / (PMA:) FINANZ- UND VERSICHERUNGSMAKLER GMBH
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Company dossier

(pma:) Finanz- und Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB2139 · R2713_HRB2139 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
(pma:) Finanz- und Versicherungsmakler GmbH
de
R2713_HRB2139
de
active
de
Wilhelm-Schickard-Str.
de

Companies at this address

17 total
4little GmbHactiveAGOLUTION GmbHactiveConsinto Beteiligungs GmbHdissolvedDatagroup Invest 2 GmbHdissolvedDatagroup Invest GmbHdissolvedDöll Fashion GmbHdissolvedDr. Maasjost & Collegen AGactiveFashion Accessoires & Bodywear GmbHactiveGeriatrische Rehabilitationsklinik Am Klosterwald GmbHactiveInsutainment GmbHdissolvedMakler Holding GmbHactiveNanoventure GmbHdissolvedPampolina Kids Fashion GmbHdissolved[pma:] Nord GmbHactiveSOL-Aquaplus GmbH & Co. KGactiveWR-Service GmbH & Co. KGactive

Connections

24 links
Shared operator — likely the same administrator
La Caravella Versicherungsmakler GmbHShared officer / director · 6 share thisConzepta GmbHShared officer / director · 6 share this[pma:] Nord GmbHShared officer / director · 6 share thisBM - Besitz GmbHShared officer / director · 6 share thisMakler Holding GmbHShared officer / director · 6 share this[pma:] kompass GmbHShared officer / director · 6 share thisStegemann-Zahlten Finanz- und Versicherungsmakler GmbHShared officer / director · 6 share thisConzepta GmbHShared officer / director · 6 share thisCaMa Living GmbHShared officer / director · 7 share thisCapitalManagement CaMa GmbHShared officer / director · 7 share thisConsure24 UG (haftungsbeschränkt)Shared officer / director · 7 share thisFiduxx GmbHShared officer / director · 7 share thisMetsä Wood Deutschland GmbHShared officer / director · 8 share thisFiNet Service GmbHShared officer / director · 8 share thisBIM Commerce GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R2713_HRB2139/network.

People with significant control

9 people
NameRoleFromSource
Bernward Doctor MaasjostAuthorized representative—Germany registry
Markus TrogemannAuthorized representative—Germany registry
Bernward Doctor Maasjostofficer—Germany registry
Dieter Alscher-Neffofficer—Germany registry
Gaurang Pandyaofficer—Germany registry
Jörg Matheisofficer—Germany registry
Michael Menzofficer—Germany registry
Reiner Schrotofficer—Germany registry
Lambert Stegemannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100