DOSSIERS / ANIRI HOLDINGS GMBH
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Company dossier

Aniri Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB28093 · D2102V_HRB28093 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Aniri Holdings GmbH
de
D2102V_HRB28093
de
active
de

Connections

8 links
Shared operator — likely the same administrator
AB 06/11 Vermögensverwaltungs GmbHShared officer / director · 2 share thisGesundheitsmarkt TopCare e.K.Shared officer / director · 8 share thisAniri Holdings GmbHShared officer / director · 8 share thisSchuster GmbHShared officer / director · 8 share thisAZIMUT Immobilienbesitz GmbHShared officer / director · 8 share thisSTATUS S SRLShared officer / director · 8 share thisDr. Hinz Dental-Vertriebs- u. Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAZIMUT Hotelbetriebs GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
Monika Marianne : Schustersole representation—Germany registry
⚠ Monika Schustersole representation—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aniri Holdings GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Monika Schuster (officer) matches PEP Monika Schuster — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100