DOSSIERS / ANIMONDA PETCARE GMBH
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Company dossier

animonda petcare gmbh

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB206405 · P3313_HRB206405 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
animonda petcare gmbh
de
P3313_HRB206405
de
active
de
Frankfurter Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

1000Fliegen e.K.dissolved21GRAMM. GmbHactiveABBRUCH UND TIEFBAU GMBH LEIPZIGactiveA. Boegler's Verlagsdruckerei Inh. Else LangguthdissolvedABP-Service GmbHactiveAcando OnSite GmbHdissolvedAccor Reservation Services GmbHdissolvedA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHactiveAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftactiveACLA Beteiligungsgesellschaft mbHactiveACLA Verwaltungsgesellschaft mbHactiveAdieu GmbHdissolvedAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionactiveALBA Niedersachsen-Anhalt GmbHactiveAlfa Trockenbau GmbHdissolvedALP Bau GmbH & Co. KGdissolvedAlpha-Bautenschutz Paul Bogaerts e.K.activeAlpha Invest KGaAdissolvedAltscheider Bau GmbHactiveAmorin Bau GmbHdissolved

+363 more

People with significant control

11 people
NameRoleFromSource
Marco LubberichManaging director—Germany registry
Stephan ThomeczekManaging director—Germany registry
Reinhard Kolonkomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Wandelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Rabeofficer—Germany registry
Jörn Meyerofficer—Germany registry
Reinhard Kolonkoofficer—Germany registry
Sascha Kasperofficer—Germany registry
Simone Doctor Radickeofficer—Germany registry
Stephan Thomeczekofficer—Germany registry
Thomas Wandelofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (animonda petfood gmbh · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100