DOSSIERS / VH VERSICHERUNGSMAKLER GMBH
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Company dossier

VH Versicherungsmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57883 · R3306_HRB57883 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VH Versicherungsmakler GmbH
de
R3306_HRB57883
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
RH Consulting GmbHShared officer / director · 11 share thisSystemedic GmbHShared officer / director · 11 share thisBEP Immobilien GmbHShared officer / director · 11 share thisAllstern GmbHShared officer / director · 11 share thisBVMW-Versorgungswerk, Versicherungs-Finanzdienste, Management und Vermittlungsgesellschaft mbHShared officer / director · 11 share thisVdVA GmbHShared officer / director · 11 share thisBEP GmbHShared officer / director · 11 share thisMERIXX e.K.Shared officer / director · 11 share thisPark-Klinik GmbHShared officer / director · 11 share thisHeLo Elektronic GmbHShared officer / director · 11 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
Eva-Marie Kochsofficer—Germany registry
Thomas Arnoldofficer—Germany registry
Volker Henkelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of the 1420 Parliament. 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