DOSSIERS / PROSA-LEBEN BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ProSA-Leben Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5685 · R2713_HRB5685 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ProSA-Leben Beteiligungsgesellschaft mbH
de
R2713_HRB5685
de
active
de

Connections

14 links

People with significant control

10 people
NameRoleFromSource
Andreas KrämerofficerGermany registry
Axel BreuerofficerGermany registry
Georg Müller-GlunzofficerGermany registry
Hans-Peter SchneiderofficerGermany registry
Heinrich EberhardtofficerGermany registry
Holger BeckerofficerGermany registry
Jürgen MielcarekofficerGermany registry
Karsten AbromeitofficerGermany registry
Matthias HuesmannofficerGermany registry
Ulrich AndratschkeofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ProFin Beteiligungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Holger Becker (officer) matches PEP Holger Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100