DOSSIERS / DEUTSCHE ANNINGTON FINANCE GMBH
← SearchExport PDF
Company dossier

Deutsche Annington Finance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54330 · R1101_HRB54330 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Deutsche Annington Finance GmbH
de
R1101_HRB54330
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

10 links
Shared operator — likely the same administrator
Deutsche Annington Service GmbHShared officer / director · 11 share thisMIRA Grundstücksgesellschaft mbHShared officer / director · 11 share thisMIRA Grundstücksgesellschaft mbHShared officer / director · 11 share thisDeutsche Annington Holdings Vier GmbHShared officer / director · 11 share thisDeutsche Annington Vierte Beteiligungs GmbHShared officer / director · 11 share thisDeutsche Annington MIRA Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Annington Fundus Immobiliengesellschaft mbHShared officer / director · 11 share thisEßmann Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Annington Fünfte Beteiligungsgesellschaft mbHShared officer / director · 11 share thisDeutsche Annington Rheinland Immobiliengesellschaft mbHShared 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

8 people
NameRoleFromSource
Christian WilkensAuthorized representative—Germany registry
Wolfgang EßmannAuthorized representative—Germany registry
Lars Schnidrigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christian Wilkensofficer—Germany registry
Ralf Dietmar Klausofficer—Germany registry
Ralf Rosinofficer—Germany registry
Uwe Arndtofficer—Germany registry
Wolfgang Eßmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Service GmbH · dissolved · name-sim 0.64) — 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