Key facts
dissolvedAnthea 1 GmbH
de
M1114_HRB45829
de
dissolved
de
Jahnstraße 37, 63179 Obertshausen.
de
Company dossier
Anthea 1 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Iris Kantimm | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marcus Hoffmann | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Kay Schittat | officer | — | Germany registry |
| Kersten Bernhard Jaschinski | officer | — | Germany registry |
| Marcus Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Anthea 2 GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100