DOSSIERS / PREMIUM SELECT FINANCIAL AND INSURANCE GMBH
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Company dossier

Premium Select Financial and Insurance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB12940 · R3208_HRB12940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Premium Select Financial and Insurance GmbH
de
R3208_HRB12940
de
active
de
Lindenallee 14, 50968 Köln.
de

Companies at this address

18 total
Calchas Holding GmbHactiveCapital + Rental GmbH & Co. KGactiveCapital + Rental Verwaltungs GmbHactiveDUBAI DIREKT FONDS II GmbH & Co. KGactiveDUBAI DIREKT FONDS III GmbH & Co. KGactiveI.P.P. Versicherungsmakler e.K.activeJ & R Beteiligungs GmbHactiveJ+R-D1 Beteiligung GmbHactiveNahversorgungszentrum Berghäuschensweg-D1 GmbH & Co. KGactiveNahversorgungszentrum Berghäuschensweg GmbH & Co. KGactivePeter Jungen Holding GmbHactivePMI-Experten GmbHactivePremium Select Financial and Insurance Broker GmbHactivequickfunds Gesellschaft für Internationales Investment mbHactivequickfunds International GmbHactiveVAE Premium Select Funds GmbH & Co. KGactiveVAE Premium Select Funds-Verwaltungs GmbHactive

Connections

10 links
Shared operator — likely the same administrator
quickfunds Consulting GmbHShared officer / director · 6 share thisCapital + Rental Verwaltungs GmbHShared officer / director · 6 share thisquickfunds Gesellschaft für Internationales Investment mbHShared officer / director · 6 share thisVAE Premium Select Funds-Verwaltungs GmbHShared officer / director · 8 share thisFINplus Finanzierungsgesellschaft mbHShared officer / director · 8 share thisquickfunds International GmbHShared officer / director · 8 share thisPremium Select Financial and Insurance Broker GmbHShared officer / director · 8 share thisSECUTEAM SERVICEGESELLSCHAFT FÜR VERTRIEBE MBHShared officer / director · 8 share thisPMI-Experten GmbHShared officer / director · 8 share thisquickfunds Holding 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.

People with significant control

3 people
NameRoleFromSource
Thomas WinkmannAuthorized representative—Germany registry
Sven Martin Reinickeofficer—Germany registry
Thomas Winkmannofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100