Key facts
dissolvedDeutsche Annington Immobilien AG
de
R1101_HRB67443
de
dissolved
de
Vogelsanger Weg 80, 40472 Düsseldorf.
de
Company dossier
Deutsche Annington Immobilien AG
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Doctor Bütter | officer | — | Germany registry |
| Ralf Dietmar Klaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 Immobilien GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100