DOSSIERS / SBI-IS INSURANCE SERVICES GMBH
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Company dossier

SBI-IS Insurance Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51832 · R3306_HRB51832 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SBI-IS Insurance Services GmbH
de
R3306_HRB51832
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
KSL Data GmbHShared officer / director · 2 share thisElektro Mückenheim GmbHShared officer / director · 3 share thisHDI Systeme AGShared officer / director · 3 share thisHDI-Gerling Gesellschaft für IT-Dienstleistungen mbHShared officer / director · 3 share thisALPMANN FRÖHLICH Rechtsanwaltsgesellschaft mbHShared officer / director · 3 share thisDiebold Nixdorf Portavis GmbHShared officer / director · 4 share thisDiebold Nixdorf Global IT Operations GmbHShared officer / director · 4 share thisProsystems IT GmbHShared officer / director · 4 share thisSUKHOTHAI ONEShared officer / director · 5 share thisM. W. Consulting Rhein-Ruhr GmbHShared officer / director · 5 share thisBiogasgemeinschaft Heiligkreuz Gärsubstraterzeuger eGShared officer / director · 5 share thisDES TERRES DOUCESShared officer / director · 5 share thisnohtec GmbHShared officer / director · 7 share thisGerling Leben Holding GmbHShared officer / director · 7 share thisHannover Beteiligungsgesellschaft mbHShared officer / director · 7 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 17 — full graph via /v1/entities/DE-R3306_HRB51832/network.

People with significant control

9 people
NameRoleFromSource
Janos Lepsicsofficer—Germany registry
Johannes Füngerofficer—Germany registry
Malte Doctor Bürgerofficer—Germany registry
Maria Engelofficer—Germany registry
Norbert Heinenofficer—Germany registry
Norbert Kruseofficer—Germany registry
Norbert Sabelofficer—Germany registry
Peter Dahlmannofficer—Germany registry
Thomas Beckerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100