DOSSIERS / COMINVEST ASSET MANAGEMENT GMBH
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Company dossier

cominvest Asset Management GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB55421 · M1201_HRB55421 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
cominvest Asset Management GmbH
de
M1201_HRB55421
de
dissolved
de
Mainzer Landstraße 11-13, 60329 Frankfurt am Main.
de

Connections

43 links
Shared operator — likely the same administrator
REKA Verwaltungs GmbHShared officer / director · 2 share thisBayerische LandesbankShared officer / director · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisBräuning Kunsthandel oHGShared officer / director · 2 share thisWürttembergische Lebensversicherung AktiengesellschaftShared officer / director · 3 share thisWürttembergische Versicherung AktiengesellschaftShared officer / director · 3 share thisHDI Deutschland Bancassurance Kundenservice GmbHShared officer / director · 4 share thisHDI Deutschland Bancassurance GmbHShared officer / director · 4 share thisODDO BHF Asset Management GmbHShared officer / director · 4 share thisAllianz Global Investors Europe GmbHShared officer / director · 4 share thisHomepoly GmbHShared officer / director · 4 share thisneue leben Holding AktiengesellschaftShared officer / director · 4 share thisMARS Asset Management GmbHShared officer / director · 4 share thisFunke Haustechnik GmbHShared officer / director · 6 share thisClarus AGShared 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.

Showing 15 of 43 — full graph via /v1/entities/DE-M1201_HRB55421/network.

People with significant control

27 people
NameRoleFromSource
Claudia Ianes Doctor Barbosaofficer—Germany registry
Daniel Briesemannofficer—Germany registry
Dirk Funkeofficer—Germany registry
Eckhard Beckerofficer—Germany registry
Elmar Dumkeofficer—Germany registry
Felix Adrianofficer—Germany registry
Gabriele Schlittofficer—Germany registry
Gerhard Stinglofficer—Germany registry
Hans-Jürgen Löckenerofficer—Germany registry
Ingo Mainertofficer—Germany registry
Ingrid Burkardtofficer—Germany registry
Lars Appelofficer—Germany registry
Matthias Stephan Glasofficer—Germany registry
Michael Beckerofficer—Germany registry
⚠ Michael Hartmannofficer—Germany registry
Oliver Bauerofficer—Germany registry
Oliver Clasenofficer—Germany registry
Ralf Kreuzofficer—Germany registry
Regina Kraftofficer—Germany registry
Sebastian Doctor Kleinofficer—Germany registry
Stefanie Ahrens-Herwigofficer—Germany registry
Susann Graberofficer—Germany registry
Sven Doctor Piegsaofficer—Germany registry
Thomas Marnerofficer—Germany registry
Till Bräuningofficer—Germany registry
Volker Kurrofficer—Germany registry
Wolfram Doctor Gerdesofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARS Asset Management GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Hartmann (officer) matches PEP Michael Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100