DOSSIERS / INSURO MAKLERSERVICE GMBH
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Company dossier

insuro Maklerservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76589 · R3306_HRB76589 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
insuro Maklerservice GmbH
de
R3306_HRB76589
de
active
de
Bonner Straße 271, 50968 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Jan Dinner insuro Maklerservice e.K.Shared officer / director · 6 share thisKV Werk Vertriebsservice GmbHShared officer / director · 6 share thisPflegeobjekt Service GmbHShared officer / director · 6 share thisPflegeobjekt Service GmbHShared officer / director · 6 share thisKV Werk GmbHShared officer / director · 6 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
Jan DinnerAuthorized representative—Germany registry
Melissa KnieAuthorized representative—Germany registry
Melissa Knieofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jan Dinner insuro Maklerservice e.K. · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100