DOSSIERS / DEUTSCHE ANNINGTON WOGE SIEBEN VERWALTUNGS-GMBH
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Company dossier

Deutsche Annington WOGE Sieben Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56904 · R1101_HRB56904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Deutsche Annington WOGE Sieben Verwaltungs-GmbH
de
R1101_HRB56904
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

18 links
Shared operator — likely the same administrator
DELTONA Real Estate GmbHShared officer / director · 6 share thisDeutsche Annington Holdings Fünf GmbHShared officer / director · 6 share thisVirtus Acquisition GmbHShared officer / director · 6 share thisECRE Landshut GmbHShared officer / director · 6 share thisVirtus Investments GmbHShared officer / director · 6 share this01film.TV Medienproduktion GmbHShared officer / director · 8 share thisDeutsche Annington Vierte Beteiligungs GmbHShared officer / director · 8 share thisDeutsche Annington Fünfte Beteiligungsgesellschaft mbHShared officer / director · 8 share thisKlaus Treppenbau GmbHShared officer / director · 8 share thisBIGA H. & V. GmbHShared officer / director · 8 share thisDeutsche Annington Interim DAMIRA GmbHShared officer / director · 8 share thisNILEG Norddeutsche Beteiligungs GmbHShared officer / director · 11 share thisFrankfurter Siedlungsgesellschaft mbH (FSG)Shared officer / director · 11 share thisFSG Immobilien Verwaltungs GmbHShared officer / director · 11 share thisWBN Beteiligungs GmbHShared 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 18 — full graph via /v1/entities/DE-R1101_HRB56904/network.

People with significant control

13 people
NameRoleFromSource
Christoph Josef Schauertemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mark Ennismit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Armin Meyerofficer—Germany registry
A. Stefan Prof. Doctor Kirstenofficer—Germany registry
Christian Wilkensofficer—Germany registry
Mark Ennisofficer—Germany registry
Michael Beersofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Phillip Burnsofficer—Germany registry
Ralf Klausofficer—Germany registry
Ralf Rosinofficer—Germany registry
Rolf Buchofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington WOGE Drei Verwaltungs GmbH · dissolved · name-sim 0.79) — 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