DOSSIERS / GRUNDBESITZ SCHUMANNSTRASSE OHG
← SearchExport PDF
Company dossier

Grundbesitz Schumannstraße oHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA20766 · R1101_HRA20766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Grundbesitz Schumannstraße oHG
de
R1101_HRA20766
de
dissolved
de
Grunerstrasse 36, 40239 Düsseldorf.
de

Connections

9 links
Shared operator — likely the same administrator
Grundbesitz Humboldtstraße 52/54 oHGShared officer / director · 10 share thisA2 Vermögensverwaltung GmbHShared officer / director · 10 share thisGrundbesitz Ehrenstraße 14 A oHGShared officer / director · 10 share thisGrundbesitz Schillerstraße 55 oHGShared officer / director · 10 share thisImmermann GmbHShared officer / director · 10 share thisGrundbesitz Chamissostraße 8a oHGShared officer / director · 10 share thisAJF Projekt GmbHShared officer / director · 10 share thisAF Immobilienholding GmbHShared officer / director · 10 share thisResidenz Graf-Recke 75 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.

People with significant control

1 people
NameRoleFromSource
Ante Aninofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundbesitz Humboldtstraße 52/54 oHG · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100