DOSSIERS / ANDINO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

ANDINO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52352 · R1101_HRB52352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ANDINO Beteiligungsgesellschaft mbH
de
R1101_HRB52352
de
active
de

Connections

25 links
Shared operator — likely the same administrator
WSP Deutschland AGShared officer / director · 6 share thisN&P Baumanagement GmbHShared officer / director · 6 share thisjk.consulting Personalberatung GmbHShared officer / director · 6 share thisTennisservice Kraft GmbHShared officer / director · 6 share thisGE Medical Systems Deutschland Beteiligungsgesellschaft mbHShared officer / director · 6 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 10 share thisAVALERIA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisMOLRISTA Vermietungsgesellschaft mbHShared officer / director · 10 share thisEVIDENTIA Immobilien-Vermietungsgesellschaft mbHShared officer / director · 10 share thisALZOLA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisALBOLA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisASBERGIA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisACONITA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisABALINGA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisILV Baubetreuungsgesellschaft mbHShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R1101_HRB52352/network.

People with significant control

9 people
NameRoleFromSource
André Hykesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Burkhartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralph Grahlkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Doctor Henesofficer—Germany registry
Horst V Doctor Grüneisofficer—Germany registry
Jörg Kraftofficer—Germany registry
Klaus Burkhartofficer—Germany registry
Peter Adrianofficer—Germany registry
Ralph Grahlkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALZOLA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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