DOSSIERS / ATHANUS PARTNERS GMBH
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Company dossier

Athanus Partners GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB7864 · M1406_HRB7864 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Athanus Partners GmbH
de
M1406_HRB7864
de
active
de
Winchester Straße 2, 35394 Gießen.
de

Connections

3 links
Shared operator — likely the same administrator
G.M.U. Unternehmensberatung für den Mittelstand Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHütte Steuerberatungsgesellschaft mbHShared officer / director · 4 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 2 of 3 — full graph via /v1/entities/DE-M1406_HRB7864/network.

People with significant control

2 people
NameRoleFromSource
⚠ Helmut Kohlofficer—Germany registry
Stefan Hüttesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Athanus Partners GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Kohl (officer) matches PEP Helmut Kohl — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100