DOSSIERS / GRUNDBESITZ CHAMISSOSTRASSE 8A OHG
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Company dossier

Grundbesitz Chamissostraße 8a oHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22284 · R1101_HRA22284 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Grundbesitz Chamissostraße 8a oHG
de
R1101_HRA22284
de
active
de
Grunerstraße 36, 40239 Düsseldorf.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Ante AninofficerGermany 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 Schumannstraße oHG · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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