DOSSIERS / DEUTSCHE ANNINGTON RHEINLAND GMBH
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Company dossier

Deutsche Annington Rheinland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53003 · R1101_HRB53003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
Deutsche Annington Rheinland GmbH
de
R1101_HRB53003
de
dissolved
de
Philippstraße 3, 44803 Bochum.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Deutsche Annington Bestands GmbH & Co. KGdissolvedDeutsche Annington Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington Business GmbHdissolvedDeutsche Annington Business Management GmbHdissolvedDeutsche Annington DEWG GmbH & Co. KGdissolvedDeutsche Annington Dienstleistungs GmbHdissolvedDeutsche Annington Dienstleistungsmanagement GmbHdissolvedDeutsche Annington EisenbahnWG Karlsruhe Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Mainz GmbH & Co. KGdissolvedDeutsche Annington EWG Mainz GmbH & Co. KGdissolved

+49 more

Connections

15 links
Shared operator — likely the same administrator
Deutsche Annington Vertriebs GmbHShared officer / director · 2 share thisDeutsche Annington Ruhr GmbHShared officer / director · 3 share thisDeutsche Annington Dienstleistungs GmbHShared officer / director · 3 share thisDeutsche Annington Süd-West GmbHShared officer / director · 4 share thisDeutsche Annington Süd GmbHShared officer / director · 4 share thisDeutsche Annington Kundenservice GmbHShared officer / director · 4 share thisEisenbahn-Wohnungsbaugesellschaft Köln mbHShared officer / director · 11 share thisDeutsche Annington DMB Eins GmbHShared officer / director · 11 share thisVonovia Immobilien Treuhand GmbHShared officer / director · 11 share thisDeutsche Eisenbahn-Wohnungs-Holdings GmbH & Co.KGShared officer / director · 11 share thisDeutsche Annington Business Management GmbHShared officer / director · 11 share thisDeutsche Annington EWG Köln Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Annington Service GmbHShared officer / director · 11 share thisWohnungsgesellschaft Ruhr-Niederrhein mbH Essen.Shared officer / director · 11 share thisDeutsche Annington Immobilien-Dienstleistungen GmbHShared 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.

People with significant control

7 people
NameRoleFromSource
Andreas Bahrofficer—Germany registry
Andreas Bödigerofficer—Germany registry
Caspar Nonnenmühlenofficer—Germany registry
Frank Hilbigofficer—Germany registry
Ingo Luczacofficer—Germany registry
Robert Ungewitterofficer—Germany registry
Stefan Bessellofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Ruhr GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100