DOSSIERS / ANTIGONUS VERWALTUNGS GMBH
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Company dossier

Antigonus Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB738533 · B8534_HRB738533 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
Antigonus Verwaltungs GmbH
de
B8534_HRB738533
de
dissolved
de
Charlottenstr.
de

Companies at this address

213 total

People with significant control

3 people
NameRoleFromSource
Anna-Madeleine ReiberAuthorized representativeGermany registry
Kristin MatzmohrAuthorized representativeGermany registry
Anna-Madeleine ReiberofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Anicetus Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100