DOSSIERS / A.N.M. BETRIEBS- UND VERWALTUNGS GMBH
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Company dossier

A.N.M. Betriebs- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB9997 · R1102_HRB9997 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.N.M. Betriebs- und Verwaltungs GmbH
de
R1102_HRB9997
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

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

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

9 links
Shared operator — likely the same administrator
Cruse Vermögensverwaltung KGShared officer / director · 2 share thisA.N.M. Wohnungsbau GmbHShared officer / director · 9 share thisGrundstücksverwaltung In der Meer GmbHShared officer / director · 9 share thisA.N.M. Immobilien GmbHShared officer / director · 9 share thisANM Media Corporation GmbHShared officer / director · 9 share thisVPS Film Entertainment Filmverwertungsgesellschaft mbHShared officer / director · 9 share thisA.N.M. Baukonzept GmbHShared officer / director · 9 share thisFNT Wohnungsbau GmbHShared officer / director · 9 share thisA.N.M. Consulting GmbHShared officer / director · 9 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
Stefanie BecksAuthorized representative—Germany registry
Adolfo Naranjo-Morenoofficer—Germany registry
Stefanie Becksofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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