DOSSIERS / ANBA PROJEKTENTWICKLUNG GMBH
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Company dossier

ANBA Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB77643 · F1103R_HRB77643 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
ANBA Projektentwicklung GmbH
de
F1103R_HRB77643
de
active
de
Uhlandstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

People with significant control

2 people
NameRoleFromSource
Manfred BauerofficerGermany registry
Sven Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 05.11.2010 ist der Gesellschaftsvertrag geändert in § 1 (Firma) MarkusofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100