DOSSIERS / ANIMUS GROUP & FRANCHISE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ANIMUS GROUP & FRANCHISE UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74348 · R1101_HRB74348 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANIMUS GROUP & FRANCHISE UG (haftungsbeschränkt)
de
R1101_HRB74348
de
dissolved
de
Hermannstr.
de

Companies at this address

172 total

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

A. B. M. Fertigteilmontage UG (haftungsbeschränkt)dissolvedAC-Metallteile GmbHdissolvedAEROTECH GmbH Klima- und KältetechnikdissolvedAK Solartechnik GmbHactiveAlektroTECH GmbHactiveAmbulante Hauskrankenpflege cultura GmbHactiveAntalya Markt GmbHdissolvedAntris GmbHactiveA.P.E. Anlagenplanung Emsland GmbHdissolvedarxini Verwaltungs GmbHactiveAS amateurscout GmbHactiveAS WindTower GmbHactiveAxel Schneider Immobilien GmbH & Co. KGactiveBarbiero GmbHactiveBaustein GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Bioethanol GmbHdissolvedBEE Energiezentrale GmbHdissolvedBekom UG (haftungsbeschränkt)activeBestattungshaus Werner Peter oHGactive

+152 more

People with significant control

2 people
NameRoleFromSource
Tom-Oliver Marekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
David Köhlerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COGITO Franchise UG (haftungsbeschränkt) · dissolved · name-sim 0.62) — 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