Key facts
activeDeutsche Post Assekuranz Vermittlungs GmbH
de
R3201_HRB8088
de
active
de
Company dossier
Deutsche Post Assekuranz Vermittlungs GmbH
RISK SCORE28MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hugh O'Neill | Managing director | — | Germany registry |
| Rainer Schmidt | Managing director | — | Germany registry |
| Holger Gorath | officer | — | Germany registry |
| Hugh O'Neill | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100