DOSSIERS / ANTAN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ANTAN Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB86103 · M1201_HRB86103 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ANTAN Verwaltungsgesellschaft mbH
de
M1201_HRB86103
de
dissolved
de
Wöhlerstraße 5, 60323 Frankfurt am Main.
de

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF Entwicklungs GmbH & Co. KGdissolvedAIFT GmbHactiveAIMD GmbHdissolvedA-Kaiser GmbHdissolvedAL Grundstücksverwaltungs GmbH & Co. KGactiveAmtek Kuepper GmbHdissolvedAmtek Technologies Deutschland GmbHactiveANTAN Berlin GmbH & Co. KGdissolvedANTAN Bernburg GmbH & Co. KGactiveANTAN Biodiesel GmbH & Co. KGactiveANTAN BioEnergy Invest GmbH & Co. KGdissolvedANTAN BioEnergy Verwaltungs GmbHdissolvedANTAN BioPower Langelsheim GmbH & Co. KGdissolvedANTAN Development GmbHactiveANTAN Gaon Management GmbHdissolvedANTAN Immobilien GmbHdissolvedANTAN International Verwaltungsgesellschaft mbHactiveANTAN Kreuzberg GmbH & Co. KGdissolvedANTAN Liegenschaftsverwaltung III GmbH & Co.KGactiveANTAN Liegenschaftsverwaltung IV KGactive

+31 more

Connections

18 links
Shared operator — likely the same administrator
ANTAN International Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMaXXcon Saerbeck Beteiligungs GmbHShared officer / director · 8 share thisTRINOM Hausverwaltungsgesellschaft mbHShared officer / director · 8 share thisDr. Wagner GmbHShared officer / director · 8 share thisHBL Nord-Energie GmbHShared officer / director · 8 share thisGWE Verwaltungs GmbHShared officer / director · 8 share thisMaXXcon Verwaltungs GmbHShared officer / director · 8 share thisCHIRON Lambda GmbHShared officer / director · 8 share thisTAG Wohnen & Service GmbHShared officer / director · 8 share thisANTAN Liegenschaftsverwaltungs GmbH & Co. KGShared officer / director · 8 share thisANTAN Investment GmbHShared officer / director · 8 share thisANTAN Real Estate Komplementär GmbHShared officer / director · 8 share thisPatrona Saxoniae Grundbesitz GmbHShared officer / director · 8 share thisANTAN BioEnergy Verwaltungs GmbHShared officer / director · 10 share thisANTAN Development 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 18 — full graph via /v1/entities/DE-M1201_HRB86103/network.

People with significant control

5 people
NameRoleFromSource
Jan von Lewinskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Oechsnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf Oechsnerofficer—Germany registry
Reinhard Doctor Wagnerofficer—Germany registry
Robert Faktorsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINOM Hausverwaltungsgesellschaft mbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100