DOSSIERS / W. R. BERKLEY INSURANCE (EUROPE) PLC, ZWEIGNIEDERLASSUNG FÜR DEUTSCHLAND
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W. R. Berkley Insurance (Europe) PLC, Zweigniederlassung für Deutschland

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB70015 · R3306_HRB70015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
W. R. Berkley Insurance (Europe) PLC, Zweigniederlassung für Deutschland
de
R3306_HRB70015
de
active
de
Kaiser-Wilhelm-Ring 27 - 29, 50672 Köln.
de

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHdissolvedD & D Gesellschaft mbHactive

+107 more

Connections

5 links
Shared operator — likely the same administrator
LOPES SERVICOS DE ENFERMAGEM LTDAShared officer / director · 3 share thisEHJ - EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 3 share thisQBE Insurance (Europe) Limited Direktion für Deutschland/DüsseldorfShared officer / director · 4 share thisRVM Versicherungsmakler GmbH & Co. KGShared officer / director · 4 share thisRISConsult Verwaltungs GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Heinz Gerd Lanzerathofficer—Germany registry
Julia Borgesofficer—Germany registry
Michael Grasséeofficer—Germany registry
Volker Gerd Bockholtofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100