DOSSIERS / DEUTSCHE ANNINGTON EWG MÜNCHEN VERWALTUNGS GMBH
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Company dossier

Deutsche Annington EWG München Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53118 · R1101_HRB53118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Deutsche Annington EWG München Verwaltungs GmbH
de
R1101_HRB53118
de
dissolved
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCERTUM Transport- und Dienstleistungs-GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington Rhein - Ruhr GmbH & Co. KGdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactiveECMG European Corporate Management Group AGactive

+26 more

Connections

9 links
Shared operator — likely the same administrator
Deutsche Annington EWG Regensburg Verwaltungs GmbHShared officer / director · 10 share thisDeutsche Annington EWG Augsburg Verwaltungs GmbHShared officer / director · 10 share thisEisenbahn-Siedlungsgesellschaft Augsburg mbH (Siegau)Shared officer / director · 10 share thisDeutsche Annington EWG Nürnberg Verwaltungs GmbHShared officer / director · 10 share thisBaugesellschaft Bayern mbHShared officer / director · 10 share thisEisenbahn-Wohnungsbaugesellschaft Nürnberg GmbHShared officer / director · 10 share thisBaugenossenschaft München-Oberwiesenfeld eGShared officer / director · 10 share thisDeutsche Annington Süd GmbHShared officer / director · 10 share thisBundesbahn-Wohnungsbaugesellschaft Regensburg mbHShared officer / director · 10 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

11 people
NameRoleFromSource
Detlef MattheiAuthorized representative—Germany registry
Kerstin ZanderAuthorized representative—Germany registry
Richard DötterAuthorized representative—Germany registry
Armin Meyerofficer—Germany registry
Arnd Fittkauofficer—Germany registry
Christian Wilkensofficer—Germany registry
Detlef Mattheiofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Lars Schnidrigofficer—Germany registry
Richard Dötterofficer—Germany registry
Wolfgang Röderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington EWG Essen Verwaltungs GmbH · dissolved · name-sim 0.8) — 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