Key facts
activeupsichern Versicherungsmakler GmbH
de
R3306_HRB95188
de
active
de
Escher Str.
de
Company dossier
upsichern Versicherungsmakler GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalAlconia GmbHCAPRICE Getränkegroßhandel GmbHCONCREDO UG (haftungsbeschränkt)Corporate My-IST GmbHGastromond Gastronomie Groß- und Einzelhandel und Bäckereibedarf GmbHNTT Cable Deutschland KGPS Logistik UG (haftungsbeschränkt)QTV GmbHRhein Reinigung24 GmbHSekur-Assekuranz GmbHUB Fairies Dreams Cologne UG (haftungsbeschränkt)
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Weinhard | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (protect now Versicherungsmakler GmbH · dissolved · name-sim 0.58) — 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