DOSSIERS / ANDA GMBH
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Company dossier

Anda GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17807 · R1102_HRB17807 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Anda GmbH
de
R1102_HRB17807
de
dissolved
de
Mühlenstr.
de

Companies at this address

412 total

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

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactiveAUREA Projektmanagement GmbHactive

+392 more

Connections

13 links
Shared operator — likely the same administrator
Maar GmbHShared officer / director · 4 share thisTrinity-Net GmbHShared officer / director · 4 share thisMasis GmbHShared officer / director · 4 share thisSchrey Handelsgesellschaft Limited & Co. KGShared officer / director · 5 share thisSANTEC-GmbH Dienstleistungsgruppe SchreyShared officer / director · 5 share thisSCHREY Handelsgesellschaft mbHShared officer / director · 5 share thisJS Trading GmbHShared officer / director · 5 share thisSolvere Gemeinnützige Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisM.A.E. Gastro GmbHShared officer / director · 7 share thisKnittel Bauelemente GmbHShared officer / director · 7 share thisQ3 ILS GmbHShared officer / director · 7 share thisU.B.Anlagen-Service GmbHShared officer / director · 7 share thisZipe GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Gabriele OkewoleAuthorized representative—Germany registry
Uwe BöhmerAuthorized representative—Germany registry
Gabriele Okewolemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Jürgen Schreyofficer—Germany registry
Uwe Böhmerofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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