DOSSIERS / ANCHOR MANAGEMENT GMBH
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Company dossier

anchor Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80011 · R1101_HRB80011 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
anchor Management GmbH
de
R1101_HRB80011
de
active
de
Kasernenstraße 1, 40213 Düsseldorf.
de

Companies at this address

20 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Alexander ReusofficerGermany registry
Markus FauserofficerGermany registry
Vincenz Edler von BraunofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (anchor Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100