DOSSIERS / ANNINGTON INVESTMENTS GMBH
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Company dossier

Annington Investments GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB57982 · M1201_HRB57982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Annington Investments GmbH
de
M1201_HRB57982
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Deutsche Annington Holdings Zwei GmbHShared officer / director · 11 share thisDeutsche Annington Beteiligungsverwaltungs GmbHShared officer / director · 11 share thisViterra Holdings Eins GmbHShared officer / director · 11 share thisDeutsche Annington Immobilien GmbHShared officer / director · 11 share thisViterra Holdings Zwei GmbHShared officer / director · 11 share thisPGV Verwaltung GmbHShared officer / director · 11 share thisDeutsche Raststätten Beteiligungs GmbHShared officer / director · 11 share thisDeutsche Annington Holdings Eins GmbHShared officer / director · 11 share thisVonovia Modernisierungs GmbHShared officer / director · 11 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 9 of 10 — full graph via /v1/entities/DE-M1201_HRB57982/network.

People with significant control

2 people
NameRoleFromSource
Manfred Doctor Püschelofficer—Germany registry
Norbert Pachoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100