DOSSIERS / PLATO LIFE VERWALTUNGS GMBH
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Company dossier

Plato Life Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1202_HRB14199 · M1202_HRB14199 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Plato Life Verwaltungs GmbH
de
M1202_HRB14199
de
dissolved
de
Norsk-Data-Straße 3, 61352 Bad Homburg v. d. Höhe.
de

Companies at this address

19 total
ALIN 3 GmbH & Co KGdissolvedALIN 3 GmbH & Co. KGactiveALIN 3 Verwaltungs-GmbHdissolvedALIN 3 Verwaltungs-GmbHactiveB & S Objektservice GmbHactiveDriving Growth GmbHdissolvedFrankfurter Leben Holding GmbH & Co. KGactiveFrankfurter Leben Management & Service GmbH & Co. KGactiveFrankfurter Lebensversicherung AGactiveFrankfurter Leben Verwaltungs GmbHactiveFrankfurt Münchener Leben Management & Service GmbH & Co. KGactiveFrankfurt Münchener Leben Verwaltungs GmbHdissolvedMONDIAL Automatisierungstechnik GmbHdissolvedPlato Life Management & Service GmbH & Co. KGactivePolar Bear Life Management & Service GmbH & Co KGdissolvedPolar Bear Life Management & Service GmbH & Co. KGactivePolar Bear Life Verwaltungs GmbHdissolvedPolar Bear Life Verwaltungs GmbHdissolved

Connections

4 links
Shared operator — likely the same administrator
Frankfurter Leben Verwaltungs GmbHShared officer / director · 5 share thisFrankfurter Leben GmbHShared officer / director · 5 share thisFrankfurt Münchener Leben Verwaltungs GmbHShared officer / director · 5 share thisPolar Bear Life Verwaltungs GmbHShared officer / director · 5 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
NameRoleFromSource
Anja van Riesenofficer—Germany registry
⚠ Bernd Neumannofficer—Germany registry
Christian Doctor Wredesole 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 (Polar Bear Life Verwaltungs GmbH · dissolved · name-sim 0.62) — 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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100