Key facts
activePro InsuranceSolutions GmbH
de
R3306_HRB84341
de
active
de
Hohenzollernring 14, 50672 Köln.
de
Company dossier
Pro InsuranceSolutions GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
20 linksChiltington International Holding GmbHHDI-Gerling Leben Betriebsservice GmbHIHR Rehabilitations-Dienst GmbHChiltington International Holding GmbHChiltington International GmbHChiltington International Holding GmbHBHB-Marketing- und Servicegesellschaft mbHpr people International GmbH & Co. KGDIY Academy AGpr people International Verwaltungs GmbHDBF Deutsche Bestattungsfürsorge Verwaltungs GmbHROLAND Schutzbrief-Versicherung AktiengesellschaftRoland AssistancePartner GmbHROLAND Assistance GmbHSHARE4SURE GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R3306_HRB84341/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Robert Dalzell | Authorized representative | — | Germany registry |
| Robert Buchberger | Authorized representative | — | Germany registry |
| Dirk Martin Eichert | officer | — | Germany registry |
| Jan-Henning Evers | officer | — | Germany registry |
| Reinhard Wegener | officer | — | Germany registry |
| Richard Lawson | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100