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- UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.
UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.
- 0886.415.593
- BE0886415593
- neuer wall 50, 20354 hamburg
- 1 January 2007
Profile
Official information from the CBE (FPS Economy).
UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. is a Belgian company (Entité étrangère) whose registered office is established at 20354 hamburg. Its main activity falls under “Activités des entreprises d'assurances multibranches à prédominance non-vie” (NACE 65122).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 January 2007
- Main activity (NACE)
- 65122Activités des entreprises d'assurances multibranches à prédominance non-vie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
3 additional NACE codes declared.
Your risk analysis on this company
AML Company ran UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.
Quick answers on UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s identity, contact details and official CBE information.
What is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s enterprise number (CBE)?
What is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s VAT number?
Where is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s registered office?
What is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s legal form?
When was UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. incorporated?
Is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. still active?
What is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.'s main activity?
How can UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. be contacted?
How many establishments does UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. have?
Which official notices concern UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V.?
Is UNIBA PARTNERS - INSURANCE BROKERS WORLDWIDE E.V. subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2010
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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