DOSSIERS / ANIMA NEGRA GMBH & CO. KG
← SearchExport PDF
Company dossier

Anima negra GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA15078 · R1101_HRA15078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Anima negra GmbH & Co. KG
de
R1101_HRA15078
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Amand + Kerbitz Immobilien KGShared officer / director · 9 share thisNorbert Amand Beteiligungs KGShared officer / director · 9 share thisKGC Verwaltungs GmbHShared officer / director · 9 share thisAMAND Beteiligungs-Verwaltungs GmbHShared officer / director · 9 share thisAnima Verwaltungs GmbHShared officer / director · 9 share thisACL Verwaltungs GmbHShared officer / director · 9 share thisAmand Verwaltungs GmbHShared officer / director · 9 share thisAmand GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Norbert : Amandofficer—Germany registry
Norbert Amandofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100