DOSSIERS / DEUTSCHE ANNINGTON FÜNFTE BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Deutsche Annington Fünfte Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54657 · R1101_HRB54657 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Deutsche Annington Fünfte Beteiligungsgesellschaft mbH
de
R1101_HRB54657
de
active
de
Universitätsstraße 133, 44803 Bochum.
de

Companies at this address

168 total

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

Alboingärten Bauvorhaben Bessemerstraße GmbHactivealt+kelber Immobilienverwaltung GmbHactiveBaugesellschaft Bayern mbHactiveBundesbahn-Wohnungsbaugesellschaft Kassel Gesellschaft mit beschränkter HaftungactiveBUWOG Immobilien Treuhand GmbHactiveBUWOG - NDL V GmbHactiveBWG Frankfurt am Main Bundesbahn-Wohnungsgesellschaft mbHactiveconwert Alfhild II Invest GmbHactiveconwert alpha Invest GmbHactiveconwert Aries Invest GmbHactiveconwert beta Invest GmbHactiveconwert Beteiligungsgesellschaft Fonds GmbHdissolvedconwert Capricornus Invest GmbHactiveconwert Carina Invest GmbHactiveconwert Cassiopeia Invest GmbHactiveconwert Centaurus Invest GmbHactiveconwert Corvus Invest GmbHactiveconwert delta Invest GmbHactiveconwert Deutschland Beteiligungsholding GmbHactiveconwert Deutschland GmbHactive

+148 more

Connections

27 links
Shared operator — likely the same administrator
Prima Beteiligungsgesellschaft mbHShared officer / director · 7 share thisDeutsche Annington Immobilien GmbHShared officer / director · 7 share thisImmobilienfonds Koblenz-Karthause, Wofgang Hober Kommanditgesellschaft (Deutschbau-Fonds I)Shared officer / director · 7 share thisMIRIS Beteiligungs Eins GmbHShared officer / director · 7 share thisDeutsche Soziale Wohnen GmbHShared officer / director · 7 share thisBIGA H. & V. GmbHShared officer / director · 8 share thisDeutsche Annington Vierte Beteiligungs GmbHShared officer / director · 8 share thisDeutsche Annington WOGE Sieben Verwaltungs-GmbHShared officer / director · 8 share thisKlaus Treppenbau GmbHShared officer / director · 8 share thisDeutsche Annington Interim DAMIRA GmbHShared officer / director · 8 share thisDeutsche Annington Holdings Fünf GmbHShared officer / director · 8 share this01film.TV Medienproduktion GmbHShared officer / director · 8 share thisEßmann Verwaltungs GmbHShared officer / director · 11 share thisMIRA Grundstücksgesellschaft mbHShared officer / director · 11 share thisMIRA Grundstücksgesellschaft 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB54657/network.

People with significant control

14 people
NameRoleFromSource
Kerstin ZanderAuthorized representative—Germany registry
Christoph Josef Schauertemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Lars Schnidrigmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
A. Stefan Prof. Doctor Kirstenofficer—Germany registry
Christian Wilkensofficer—Germany registry
Christoph Josef Schauerteofficer—Germany registry
Kerstin Zanderofficer—Germany registry
Lars Schnidrigofficer—Germany registry
Ralf Dietmar Klausofficer—Germany registry
Ralf Klausofficer—Germany registry
Rolf Buchofficer—Germany registry
Stefan Prof. Doctor A. Kirstenofficer—Germany registry
Theodor Schöllmannofficer—Germany registry
Wolfgang Eßmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Dritte Beteiligungsgesellschaft mbH · dissolved · name-sim 0.81) — 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