DOSSIERS / ANTHOS DÜSSELDORF GMBH
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Company dossier

ANTHOS Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB14248 · R1101_HRB14248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ANTHOS Düsseldorf GmbH
de
R1101_HRB14248
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
Bank11direkt GmbHShared officer / director · 7 share thisBank11direkt GmbHShared officer / director · 7 share thismts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 8 share thisC & A Holding GmbHShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisEucunda GmbHShared officer / director · 11 share thisAurum Beteiligungs-GmbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisRODEO Sport GmbHShared officer / director · 11 share thisDorada GmbHShared officer / director · 11 share thisFilia Beteiligungsgesellschaft mbHShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB14248/network.

People with significant control

8 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Lukas Dixiusofficer—Germany registry
Michael Zensofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
René Hannebauerofficer—Germany registry
Tillmann Grevelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100