DOSSIERS / GERLING VERTRIEB MAKLER FIRMEN UND PRIVAT GMBH
← SearchExport PDF
Company dossier

Gerling Vertrieb Makler Firmen und Privat GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB34601 · R3306_HRB34601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Gerling Vertrieb Makler Firmen und Privat GmbH
de
R3306_HRB34601
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
GERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 2 share thisHDI-Gerling Vertrieb Makler Firmen und Privat GmbHShared officer / director · 2 share thisHDI Service AGShared officer / director · 3 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 3 share thisM & C Heizung- und Sanitärhandel GmbHShared officer / director · 4 share thisSanofi-Aventis Deutschland GmbHShared officer / director · 4 share thisGerling Vertrieb Firmen und Privat AGShared officer / director · 5 share thisUDI Beratungsgesellschaft mbHShared officer / director · 5 share thisFINANCE SALES GmbHShared officer / director · 5 share thisDOW POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisGerling Vertrieb Deutschland GmbHShared officer / director · 5 share thisDOW CHEMICAL ROMANIA SRLShared officer / director · 5 share thisOTILIA ASSESSORIA EM PROJETOS CULTURAIS LTDAShared officer / director · 5 share thisHOBAC GmbHShared officer / director · 5 share thisSFP-Spielwarenhandel OHGShared officer / director · 6 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 19 — full graph via /v1/entities/DE-R3306_HRB34601/network.

People with significant control

11 people
NameRoleFromSource
Axel Kampmannofficer—Germany registry
Bert Krupskiofficer—Germany registry
Elke Heiningerofficer—Germany registry
Hans-Jochen Schmidtofficer—Germany registry
Horst Broscheitofficer—Germany registry
Jens Schillingofficer—Germany registry
Jochen Beckerofficer—Germany registry
Josef Clemensofficer—Germany registry
Simone Altmeyerofficer—Germany registry
Timothy J Wardofficer—Germany registry
Ulrich Wollschlägerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HDI-Gerling Vertrieb Makler Firmen und Privat GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100