DOSSIERS / ANL AGENTUR GMBH
← SearchExport PDF
Company dossier

ANL AGENTUR GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB28446 · M1906_HRB28446 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

active
ANL AGENTUR GmbH
de
M1906_HRB28446
de
active
de
Anna-Birle-Straße 9, 55252 Mainz-Kastel.
de

Companies at this address

80 total

People with significant control

3 people
NameRoleFromSource
Ramazan AyilmazofficerGermany registry
Krisztián Bernathsole representationGermany registry
Ramazan Ayilmazsole representationGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100