DOSSIERS / ALIN 3 VERWALTUNGS-GMBH
← SearchExport PDF
Company dossier

ALIN 3 Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73924 · R1101_HRB73924 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
ALIN 3 Verwaltungs-GmbH
de
R1101_HRB73924
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-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. KGactivePlato Life Verwaltungs GmbHdissolvedPolar Bear Life Management & Service GmbH & Co KGdissolvedPolar Bear Life Management & Service GmbH & Co. KGactivePolar Bear Life Verwaltungs GmbHdissolvedPolar Bear Life Verwaltungs GmbHdissolved

Connections

7 links
Shared operator — likely the same administrator
ALIN 4 Verwaltungs-GmbHShared officer / director · 3 share thisARAG SEShared officer / director · 3 share thisKuneo GmbHShared officer / director · 7 share thisCoventis GmbHShared officer / director · 7 share thisALIN 2 Verwaltungs-GmbHShared officer / director · 7 share thisRuderhaus GmbHShared officer / director · 7 share thisALIN 1 Verwaltungs-GmbHShared officer / director · 7 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
Bernd Neumannofficer—Germany registry
Gregor Johnofficer—Germany registry
Renko Doctor Dirksenofficer—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 (Plato Life Verwaltungs GmbH · dissolved · name-sim 0.49) — 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