DOSSIERS / ANTHOS DÜSSELDORF GMBH
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Company dossier

ANTHOS Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB610 · R1101_HRB610 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ANTHOS Düsseldorf GmbH
de
R1101_HRB610
de
active
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

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

Arioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactiveDuskavest Immobilien Erfurt GmbHactive

+33 more

Connections

17 links
Shared operator — likely the same administrator
CARLA-Autovermietungsgesellschaft mbHShared officer / director · 4 share thisBank11direkt GmbHShared officer / director · 7 share thisBank11direkt GmbHShared officer / director · 7 share thisC & A Holding GmbHShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 share thismts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisDorada GmbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisFilia Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAGRIUS-Vermögensanlagenverwaltungsgesellschaft mbHShared officer / director · 11 share thisRODEO Sport GmbHShared officer / director · 11 share thisAurum 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 17 — full graph via /v1/entities/DE-R1101_HRB610/network.

People with significant control

9 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Holger Hembachofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Dixiusofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
Petra Pallocksofficer—Germany registry
Tillmann Grevelofficer—Germany registry
Ulf Doctor Tiemannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHOS Düsseldorf GmbH · dissolved · name-sim 1.0) — 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