Key facts
dissolvedANUNA Immobilien GmbH
de
R1101_HRB64819
de
dissolved
de
Monschauer Straße 12, 40549 Düsseldorf.
de
Company dossier
ANUNA Immobilien GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
41 total3A-Automotive UG (haftungsbeschränkt)AMASS LEANWAYDusmed GmbHEMC GmbHEMC GmbHFarmland Europe GMBHFerroTubeIso GmbHGIC International GmbHGIC International GMBHHammouri Trade Europe GmbHHandelsgesellschaft Lepperhoff GmbH & Co. KGHandelsgesellschaft Lepperhoff Verwaltungs GmbHHofmann International Tax Solutions Steuerberatungsgesellschaft mbHHR Isoliertechnik GmbHJAVA Im- und Export GmbHJZW Innovation GmbHKryptonit GmbHLiberty Sport Events GmbHLOVE PRETTY SHOES GmbHLOVE PRETTY SHOES GmbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolaev Georgi Stoyanov | Authorized representative | — | Germany registry |
| Pantelija Bjelotomic | Authorized representative | — | Germany registry |
| Sergio Vaccarello | Authorized representative | — | Germany registry |
| Nikolaev Georgi Stoyanov | officer | — | Germany registry |
| Pantelija Bjelotomic | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Stadtvilla Immobilien GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100