DOSSIERS / PHILANTHROP GMBH
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Company dossier

Philanthrop GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69433 · R1101_HRB69433 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Philanthrop GmbH
de
R1101_HRB69433
de
dissolved
de
Friedrichstr.
de

Companies at this address

1,077 total

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

1a-Industry Limiteddissolved1. Anlageverwaltungs- und Vermietungsgesellschaft mbHdissolved1stbid Beteiligungs GmbHactive2_ECK Architekten Leschik und Barnitzki GmbHactive3SMC GmbHdissolved4QD - Qualitätskliniken.de GmbHactive5KJ Supersticki UG (haftungsbeschränkt)activeA1 Automobile UG (haftungsbeschränkt)activeAalto International Germany GmbHactiveABACUS Franchise GmbHactiveAB-DATA GmbH & Co. Kommanditgesellschaftactiveabel-technik e.K.activeABF WASTE AND FACILITY - MANAGEMENT GmbHactiveABF WASTE AND FACILITY - MANAGEMENT GmbHdissolvedAcanthos Holding GmbHactiveA.C.C. Funk Taxi & Minicar e.K.activeAchat Immobilien Consult GmbHdissolvedactiv projektmanagement Verwaltungs GmbHactiveADECO GmbHdissolvedAdmiralspalast Verwaltungs GmbHactive

+1,057 more

Connections

7 links
Shared operator — likely the same administrator
Philanthrop II GmbHShared officer / director · 4 share thisPhilanthrop Showroom GmbHShared officer / director · 4 share thisFCUK YOGA Betriebs GmbHShared officer / director · 4 share thisPhilanthrop Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisSBC Verwalltungs GmbHShared officer / director · 6 share thisSBC Verwaltungs GmbHShared officer / director · 6 share thisPhilanthrop GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Lioba Holtmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Lioba Holtmannofficer—Germany registry
Maria-Irena Kozlowskiofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,077 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100