Key facts
activeBEST Privat Assekuranz Makler GmbH
de
R1101_HRB74728
de
active
de
Ernst-Gnoß-Straße 24, 40219 Düsseldorf.
de
Company dossier
BEST Privat Assekuranz Makler GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalBEST Assekuranzmakler GmbHBEST Assekuranzmakler Holding GmbHBESTCOVER GmbHBEST Life Assekuranzmakler GmbHBEST Pension & Risk GmbHBEST Versicherungsmakler GmbH & Co. KGDataLab. GmbHLandauer & Naumann GmbHLandauer und Naumann GmbHMeuser & Partner GmbH & Co. KGMINT Square GmbHOlympia Personaldienstleistungen UV I GmbHOlympia Personaldienstleistungen UV III GmbHSABIC Deutschland GmbHSABIC Innovative Plastics GmbHSABIC Innovative Plastics Holding Germany GmbHSABIC Innovative Plastics Technologies Germany GmbHService Gesellschaft mit beschränkter Haftung des DBB Nordrhein-Westfalen beamtenbund und tarifunionVermögensverwaltungsgesellschaft des DBB Beamtenbund und Tarifunion Nordrhein-Westfalen mit beschrkänkter Haftung
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Flores | officer | — | Germany registry |
| Bernd Endnich | officer | — | Germany registry |
Risk signals
3 matchedlow
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 0.56) — 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