Key facts
dissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbH
de
R1101_HRB53322
de
dissolved
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de
Company dossier
Deutsche Annington EWG Nürnberg Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
46 totalAdalya Tobacco International GmbHAirdiscount 24 GmbHA-Premium GmbHApreo Logistics GmbHarea Objektbau GmbH & Co. KGarea Projektmanagement GmbHBLUE HORSE TOBACCO GmbHCERTUM Transport- und Dienstleistungs-GmbHCSC Cologne Service Center UG (haftungsbeschränkt)das dokuteam RheinRuhr GmbHDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHDeutsche Annington EWG Augsburg Verwaltungs GmbHDeutsche Annington EWG Frankfurt Verwaltungs GmbHDeutsche Annington EWG Mainz Verwaltungs GmbHDeutsche Annington EWG München Verwaltungs GmbHDeutsche Annington EWG Regensburg Verwaltungs GmbHDeutsche Annington Rhein - Ruhr GmbH & Co. KGDeutsche Annington WOGE Eins Verwaltungs GmbHeasyMakler GmbHECMG European Corporate Management Group AG
Connections
9 linksBaugesellschaft Bayern mbHDeutsche Annington EWG Regensburg Verwaltungs GmbHDeutsche Annington Süd GmbHDeutsche Annington EWG Augsburg Verwaltungs GmbHDeutsche Annington EWG München Verwaltungs GmbHEisenbahn-Wohnungsbaugesellschaft Nürnberg GmbHBaugenossenschaft München-Oberwiesenfeld eGBundesbahn-Wohnungsbaugesellschaft Regensburg mbHEisenbahn-Siedlungsgesellschaft Augsburg mbH (Siegau)
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Matthei | Authorized representative | — | Germany registry |
| Kerstin Zander | Authorized representative | — | Germany registry |
| Richard Dötter | Authorized representative | — | Germany registry |
| Armin Meyer | officer | — | Germany registry |
| Arnd Fittkau | officer | — | Germany registry |
| Christian Wilkens | officer | — | Germany registry |
| Detlef Matthei | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Richard Dötter | officer | — | Germany registry |
| Wolfgang Röder | officer | — | Germany registry |
Risk signals
3 matchedlow
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 0.74) — 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