DOSSIERS / BEST LIFE ASSEKURANZMAKLER GMBH
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Company dossier

BEST Life Assekuranzmakler GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60667 · R1101_HRB60667 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BEST Life Assekuranzmakler GmbH
de
R1101_HRB60667
de
active
de
Ernst-Gnoß-Straße 24, 40219 Düsseldorf.
de

Companies at this address

20 total

Connections

7 links

People with significant control

6 people
NameRoleFromSource
Bernd ThiemannAuthorized representativeGermany registry
Christian Freiherr Göler von RavensburgAuthorized representativeGermany registry
Axel Anton DuckekofficerGermany registry
Bernd ThiemannofficerGermany registry
Endnich BerndofficerGermany registry
Philipp MehdornofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 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 0.68) — 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