DOSSIERS / DEUTSCHE ANNINGTON INFORMATIONSSYSTEME GMBH
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Company dossier

Deutsche Annington Informationssysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56506 · R1101_HRB56506 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
Deutsche Annington Informationssysteme GmbH
de
R1101_HRB56506
de
dissolved
de
Münsterstraße 248, 40470 Düsseldorf.
de

Companies at this address

45 total
A&J Dienstleistungen e.K., Inhaberin: Ana HammanndissolvedarCanum AKADEMIE Düsseldorf GmbH Privatinstitut für ALPHA IntegrationstrainingdissolvedAutomobile NR GmbHdissolvedChemate GmbHdissolvedCLED International Business GmbHdissolvedDA Jupiter Capital GmbHdissolvedDA Jupiter Holdings GmbHdissolvedDA Jupiter Wohnanlage GmbHdissolvedD.E.I. Deutsche Energie Inkasso GmbHactiveDeutsche Annington DID Verwaltungs GmbHdissolvedDeutsche Annington EWG Kassel Verwaltungs GmbHdissolvedDeutsche Annington IT-Management GmbHdissolvedDeutsche Annington Vierte Beteiligungs GmbHdissolvedDeutsche Annington WOGE Drei Verwaltungs GmbHdissolvedDeWAG 12. Objektgesellschaft mbHdissolvedDeWAG 13. Objektgesellschaft mbHdissolvedDeWAG 1. Objektgesellschaft mbHdissolvedDeWAG 2. Objektgesellschaft mbHdissolvedDeWAG Holdings GmbHdissolvedDOMEDAILLON UG (haftungsbeschränkt)dissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
ThyssenKrupp IT Services GmbHShared officer / director · 2 share thisClaus Reher Verwaltungsgesellschaft mbHShared officer / director · 3 share thisDeutsche Annington IT-Management GmbHShared officer / director · 3 share thisExclusive Paradise GmbHShared officer / director · 8 share thisJM-Jäger GmbHShared officer / director · 8 share thisGoldeniye GmbHShared officer / director · 8 share thisWessamat Eismaschinenfabrik GmbHShared officer / director · 8 share thisExclusive Paradise GmbHShared officer / director · 8 share thisHOST GmbH Hospital Service + TechnikShared officer / director · 8 share thisBremer Kreditbank AktiengesellschaftShared officer / director · 8 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

9 people
NameRoleFromSource
Tobias Rehermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Bödigerofficer—Germany registry
Elmar Meinzerofficer—Germany registry
Heinrich Feldmüllerofficer—Germany registry
Karsten Gottfriedofficer—Germany registry
Karsten Peter Doctor Rechofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Rudolf Jägerofficer—Germany registry
Tobias Reherofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Solutions GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Rudolf Jäger (officer) matches PEP Rudolf Jäger — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100