DOSSIERS / ANTONIADIS & URE VERWALTUNGS GMBH
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Company dossier

Antoniadis & Ure Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73328 · R1101_HRB73328 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Antoniadis & Ure Verwaltungs GmbH
de
R1101_HRB73328
de
active
de
Goltsteinstraße 14, 40211 Düsseldorf.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Andreas KoglinAuthorized representativeGermany registry
Andreas KoglinofficerGermany registry
Nikolaos AntoniadisofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Acument Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100