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Company dossier

Frankfurt Münchener Leben Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB14029 · M1202_HRB14029 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameFrankfurt Münchener Leben Verwaltungs GmbH

RegistrationM1202_HRB14029

Statusdissolved

Registered addressNorsk-Data-Straße 3, 61352 Bad Homburg v. d. Höhe.

Companies at this address

19 total

ALIN 3 GmbH & Co KGdissolved ALIN 3 GmbH & Co. KGactive ALIN 3 Verwaltungs-GmbHactive ALIN 3 Verwaltungs-GmbHdissolved B & S Objektservice GmbHactive Driving Growth GmbHdissolved Frankfurter Leben Holding GmbH & Co. KGactive Frankfurter Leben Management & Service GmbH & Co. KGactive Frankfurter Lebensversicherung AGactive Frankfurter Leben Verwaltungs GmbHactive Frankfurt Münchener Leben Management & Service GmbH & Co. KGactive MONDIAL Automatisierungstechnik GmbHdissolved Plato Life Management & Service GmbH & Co. KGactive Plato Life Verwaltungs GmbHdissolved Polar Bear Life Management & Service GmbH & Co KGdissolved Polar Bear Life Management & Service GmbH & Co. KGactive Polar Bear Life Verwaltungs GmbHdissolved Polar Bear Life Verwaltungs GmbHdissolved

Connections

3 links

Shared operator — likely the same administrator

ALIN 3 Verwaltungs-GmbHShared officer / director · 4 share this Frankfurter Leben GmbHShared officer / director · 4 share this Frankfurter Leben Verwaltungs GmbHShared officer / director · 4 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

Name	Role	From	Source
Christian Subbe	mit der Befugnis im Namen der Gesellschaft mit sich als Vert	—	Germany registry
⚠ Bernd Neumann	officer	—	Germany registry
Christian Doctor Wrede	sole representation	—	Germany registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Frankfurt Münchener Leben Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernd Neumann (officer) matches PEP Bernd Neumann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100