DOSSIERS / ANIMA GRAND PFLEGEDIENST GMBH
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Company dossier

Anima Grand Pflegedienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57885 · R1101_HRB57885 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Anima Grand Pflegedienst GmbH
de
R1101_HRB57885
de
dissolved
de
Rather Str.
de

Companies at this address

26 total
Autohaus Moll Kaarst GmbHactiveBN Dachbau GmbHactiveBSN GmbHactiveCAN DO Design GmbHactivecantiero UG (haftungsbeschränkt)active"Haus Würmtal" GmbHdissolvedImmobilienbewertung NRW-Grundstückssachverständige e.K.dissolvedJF//breeding grounds UG (haftungsbeschränkt)activeLOGICA Services GmbHdissolvedMarin´s Deutschland GmbHactiveMirum Agency GmbHactiveModeagentur Bucksch GmbH & Co. KGactiveMrE-Media GmbHdissolvedMulti GmbHactivemy diary Verwaltungsgesellschaft mbHdissolvedRSK Group AGdissolvedRüdiger Bucksch Verwaltungs-GmbHactiveSem GmbHactiveSungur GmbHdissolvedSUPERSONIC ENTERPRISES LTD Zweigniederlassung Deutschlanddissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
FAST-FOOD FLOREBO S.R.L.Shared officer / director · 2 share thisPavlovskis GmbHShared officer / director · 7 share thisProjekt Nachrodt GmbHShared officer / director · 7 share thisVJ Transporte UG (haftungsbeschränkt)Shared officer / director · 7 share thisJUNABA Grundbesitz + Service GmbHShared officer / director · 7 share thisStern Option Innovate 53 GmbHShared officer / director · 7 share thisMENCOSANO GmbHShared officer / director · 7 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

7 people
NameRoleFromSource
Jurij BalovnevAuthorized representative—Germany registry
Nina EmmerAuthorized representative—Germany registry
Rebecca DavidAuthorized representative—Germany registry
Yewgeniy RapoportAuthorized representative—Germany registry
Jurij Balovnevofficer—Germany registry
Nina Emmerofficer—Germany registry
Yewgeniy Rapoportofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100