DOSSIERS / STRABAG VERSICHERUNGSVERMITTLUNG GMBH
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Company dossier

STRABAG Versicherungsvermittlung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB5222 · R3306_HRB5222 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
STRABAG Versicherungsvermittlung GmbH
de
R3306_HRB5222
de
active
de

Connections

22 links
Shared operator — likely the same administrator
INTERSPORT Deutschland eGShared officer / director · 3 share thisSTRABAG Unterstützungskasse GmbHShared officer / director · 3 share thisBRVZ Bau- Rechen- und Verwaltungszentrum GmbHShared officer / director · 3 share thisTorkret GmbHShared officer / director · 7 share thisSVG Stoll Gesellschaft für Vermietung und Verpachtung mit beschränkter HaftungShared officer / director · 7 share thisSTRABAG AGShared officer / director · 7 share thisLeonhard Moll Tiefbau GmbHShared officer / director · 7 share thisOffshore Services Cuxhaven GmbHShared officer / director · 8 share thisOBIT GmbHShared officer / director · 8 share thisLIMET Beteiligungs GmbHShared officer / director · 8 share thisIlbau GmbH DeutschlandShared officer / director · 8 share thisSTRABAG Asset GmbHShared officer / director · 8 share thisCenter Systems Deutschland GmbHShared officer / director · 8 share thisIlbau Liegenschaftsverwaltung GmbHShared officer / director · 8 share thisMarien-Apotheke Cosmin Mihali e.K.Shared officer / director · 9 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 22 — full graph via /v1/entities/DE-R3306_HRB5222/network.

People with significant control

7 people
NameRoleFromSource
Karlheinz Mahlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Guido Müllerofficer—Germany registry
Heribert Herzogofficer—Germany registry
Jörg Rosenhöferofficer—Germany registry
Karlheinz Mahlerofficer—Germany registry
Roland Scheuermeyerofficer—Germany registry
Uwe Ludwigofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. 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