Key facts
activeProfinanz Versicherungsmakler GmbH
de
R3208_HRB1253
de
active
de
Holzgasse 28-30, 53721 Siegburg.
de
Company dossier
Profinanz Versicherungsmakler GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Deselaers | Authorized representative | — | Germany registry |
| Michael Fischer | Authorized representative | — | Germany registry |
| Udo Giesen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Seifer | officer | — | Germany registry |
| Hans-Jürgen Kochs | officer | — | Germany registry |
| Michael Fischer | officer | — | Germany registry |
| Udo Giesen | officer | — | Germany registry |
| Udo Giesen | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian 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