Key facts
activeCarl Jaspers Versicherungskontor GmbH Köln
de
R3306_HRB55132
de
active
de
Vor den Siebenburgen 2, 50676 Köln.
de
Company dossier
Carl Jaspers Versicherungskontor GmbH Köln
RISK SCORE16LOW RISK
Companies at this address
15 total"BÜRGEL BONN" GmbHCarl Jaspers Kredit-Versicherungskontor GmbH KölnCRIF Bürgel KölnBonn GmbHFortunareal GmbH & Co. KGHansekontor West Maklergesellschaft mbHHKCF Corporate Finance GmbHREAL² Consulting GmbHREAL² Immobilien-Beteiligungsgesellschaft mbHREAL² Immobilien-Management GmbHREAL Living GmbH & Co. KGRealwertfonds Rheinland Beteiligungs GmbH & Co. KGSoluparts GmbHWissenschaftliches Institut der Niedergelassenen Hämatologen und Onkologen - WINHO - GmbHWoodbrook Europe GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Laudenberg | Authorized representative | — | Germany registry |
| Ralf Berger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Müller | officer | — | Germany registry |
| Ralf Berger | officer | — | Germany registry |
| Thomas Bär | officer | — | Germany registry |
| Wolfgang Laudenberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100