DOSSIERS / ANTHEA 2 GMBH
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Company dossier

Anthea 2 GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB45862 · M1114_HRB45862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Anthea 2 GmbH
de
M1114_HRB45862
de
dissolved
de
Jahnstraße 37, 63179 Obertshausen.
de

Connections

19 links
Shared operator — likely the same administrator
AI Holdings GmbHShared officer / director · 4 share thisAnthea 1 GmbHShared officer / director · 4 share thisAMOR GmbHShared officer / director · 4 share thisEUREX Clearing AktiengesellschaftShared officer / director · 5 share thisEUREX Frankfurt AktiengesellschaftShared officer / director · 5 share thisClearstream Banking AktiengesellschaftShared officer / director · 5 share thisAmoGi AcquiCo GmbHShared officer / director · 9 share thisSara & Kate GmbHShared officer / director · 9 share thisVerwaltungsgesellschaft Baur Versand mbHShared officer / director · 9 share thisAmoGi Holding GmbHShared officer / director · 9 share thisKaufland Beta Mobilien Vermietung GmbHShared officer / director · 9 share thisKaufland Dienstleistung Geschäftsführungs-GmbHShared officer / director · 9 share thisEuropean Precious Metal Trading GmbHShared officer / director · 10 share thisAmor Flower Holding I GmbHShared officer / director · 10 share thisForfly Verwaltungs GmbHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/DE-M1114_HRB45862/network.

People with significant control

8 people
NameRoleFromSource
Iris Kantimmmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marcus Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kay Schittatofficer—Germany registry
Kersten Bernhard Jaschinskiofficer—Germany registry
Kersten Jaschinskiofficer—Germany registry
Marcus Hoffmannofficer—Germany registry
Torsten Hörnisofficer—Germany registry
Iris Kantimmsole representation—Germany registry

Risk signals

2 matched
high

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 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100