Key facts
activeaniMedica international GmbH
de
M1201_HRB12460
de
active
de
Eschborner Landstr.
de
Company dossier
aniMedica international GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalABC Bestattungsüberführungen GmbHBAM PPP P11 Holding GmbHBAM PPP P12 Holding GmbHBAM Services GmbHCelesta Germany GmbHCelestial Gebäudereinigung und Hausmeisterservice GmbHDHL Delivery Frankfurt GmbHDLG International GmbHDLG Service GmbHDLG Vermögens- und Beteiligungsgesellschaft mbHFabian Engineering GmbHFliesen-Lerche, Lerche & Sohn oHGIntelliway Services GmbHIsentalautobahn Services GmbH & Co. KGITT Industriebeteiligungsgesellschaft mit beschränkter HaftungITT Industries German Holding GmbHITT Industries GmbHLeroy Somer Marbaise GmbHLORENZ Office-Service GmbHMM Brown Deutschland GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Sinning | officer | — | Germany registry |
| Joachim Simon | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Markes International GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100