DOSSIERS / BEST ASSEKURANZMAKLER GMBH
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Company dossier

BEST Assekuranzmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24736 · R1101_HRB24736 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
BEST Assekuranzmakler GmbH
de
R1101_HRB24736
de
active
de
Ernst-Gnoß-Straße 24, 40219 Düsseldorf.
de

Companies at this address

20 total
BEST Assekuranzmakler Holding GmbHdissolvedBESTCOVER GmbHactiveBEST Life Assekuranzmakler GmbHactiveBEST Pension & Risk GmbHactiveBEST Privat Assekuranz Makler GmbHactiveBEST Versicherungsmakler GmbH & Co. KGactiveDataLab. GmbHactiveLandauer & Naumann GmbHdissolvedLandauer und Naumann GmbHdissolvedMeuser & Partner GmbH & Co. KGdissolvedMINT Square GmbHactiveOlympia Personaldienstleistungen UV I GmbHdissolvedOlympia Personaldienstleistungen UV III GmbHdissolvedSABIC Deutschland GmbHactiveSABIC Innovative Plastics GmbHactiveSABIC Innovative Plastics Holding Germany GmbHactiveSABIC Innovative Plastics Technologies Germany GmbHdissolvedService Gesellschaft mit beschränkter Haftung des DBB Nordrhein-Westfalen beamtenbund und tarifunionactiveVermögensverwaltungsgesellschaft des DBB Beamtenbund und Tarifunion Nordrhein-Westfalen mit beschrkänkter Haftungactive

Connections

13 links
Shared operator — likely the same administrator
BEST Life Assekuranzmakler GmbHShared officer / director · 2 share thisMeuser & Partner GmbH & Co. KGShared officer / director · 3 share thisMBro GmbHShared officer / director · 7 share thisBEST Assekuranzmakler AGShared officer / director · 7 share thisBEST Versicherungsmakler GmbH & Co. KGShared officer / director · 7 share thisSurprise Me Ventures GmbHShared officer / director · 7 share thisMODUS Hausverwaltung GmbHShared officer / director · 8 share thisLeichtmobile GmbH & Co. KGShared officer / director · 8 share thisPrussia Real Estate Capital GmbHShared officer / director · 8 share thisAkanu GmbHShared officer / director · 8 share thisRISHON REAL ESTATE GmbHShared officer / director · 8 share thisProf. Dr. Markus Walther Vermögensverwaltungs GmbHShared officer / director · 8 share thisWALTHER Real Estate GmbHShared officer / director · 8 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

12 people
NameRoleFromSource
Bernd EndnichAuthorized representative—Germany registry
Christian Freiherr Göler von RavensburgAuthorized representative—Germany registry
Stefan PetersAuthorized representative—Germany registry
Bernd Thiemannofficer—Germany registry
Claudia Waltherofficer—Germany registry
Daniela geborene Röder Seeberofficer—Germany registry
Daniela Seeberofficer—Germany registry
Heike Eckloffofficer—Germany registry
Klaus Werner Röderofficer—Germany registry
Matthies Knofofficer—Germany registry
Michael Commansofficer—Germany registry
Philipp Mehdornofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST Assekuranzmakler Holding GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100