Key facts
dissolvedDeutsche Annington DID Verwaltungs GmbH
de
R1101_HRB53015
de
dissolved
de
Münsterstraße 248, 40470 Düsseldorf.
de
Company dossier
Deutsche Annington DID Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
45 totalA&J Dienstleistungen e.K., Inhaberin: Ana HammannarCanum AKADEMIE Düsseldorf GmbH Privatinstitut für ALPHA IntegrationstrainingAutomobile NR GmbHChemate GmbHCLED International Business GmbHDA Jupiter Capital GmbHDA Jupiter Holdings GmbHDA Jupiter Wohnanlage GmbHD.E.I. Deutsche Energie Inkasso GmbHDeutsche Annington EWG Kassel Verwaltungs GmbHDeutsche Annington Informationssysteme GmbHDeutsche Annington IT-Management GmbHDeutsche Annington Vierte Beteiligungs GmbHDeutsche Annington WOGE Drei Verwaltungs GmbHDeWAG 12. Objektgesellschaft mbHDeWAG 13. Objektgesellschaft mbHDeWAG 1. Objektgesellschaft mbHDeWAG 2. Objektgesellschaft mbHDeWAG Holdings GmbHDOMEDAILLON UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Oliver Doctor Emmert | Authorized representative | — | Germany registry |
| Ralf Rosin | Authorized representative | — | Germany registry |
| Thomas Jacobs | Authorized representative | — | Germany registry |
| Uwe Michalowski | Authorized representative | — | Germany registry |
| Lars Schnidrig | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Michael Doctor Bütter | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Doctor Görgemanns | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Armin Meyer | officer | — | Germany registry |
| Christian Wilkens | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Michael Doctor Bütter | officer | — | Germany registry |
| Oliver Doctor Emmert | officer | — | Germany registry |
| Ralf Dietmar Klaus | officer | — | Germany registry |
| Ralf Rosin | officer | — | Germany registry |
| Thomas Jacobs | officer | — | Germany registry |
| Torsten Akelbein | officer | — | Germany registry |
| Uwe Michalowski | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Annington Verwaltungs GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100