DOSSIERS / ANIMO GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ANIMO Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13763 · R1202_HRB13763 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ANIMO Grundstücks-Verwaltungsgesellschaft mbH
de
R1202_HRB13763
de
active
de
Inselstr.
de

Companies at this address

50 total

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

Albert Huthmann GmbH & Co. KGactiveANIMO Grundstücksgesellschaft mbH & Co. KGdissolvedARGE Schlackenverwertung OHGactiveBEAUJEAN AG HoldingdissolvedBED Etiketten KGactiveBEWODO GmbHdissolvedBG SECURITY e.K.activeBudani GmbHactiveCAP Cottbus GmbHactiveChristie`s Auktionen GmbHactiveChristie´s (Deutschland) GmbHactiveC.J.P. Verwaltungsgesellschaft m.b.H.activeCOREST AG Corporate RestructuringdissolvedDezentrale Infrastruktur GmbHactiveEllis Sport Group GmbHdissolvedFORESTERUS GmbHdissolvedFotografie am Hofgarten GmbHdissolvedFräszentrum Nord Verwaltungs GmbHdissolvedGastechnik Anlagenbau Siegert GmbHactiveGruber Cultilink GmbHactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
Zwergenreich Betriebsgesellschaft mbHShared officer / director · 8 share thisHeine Gesellschaft für Immobilienmanagement mbHShared officer / director · 8 share thisZWERGENREICH Kindergarten GmbHShared officer / director · 8 share thisGalerie Andernach Verwaltungs-GmbHShared officer / director · 8 share thisHotelManufaktur GmbHShared officer / director · 8 share thisHeine Gesellschaft für Projektentwicklung mbHShared officer / director · 8 share thisImmobilienmanufaktur GmbHShared officer / director · 8 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
Joachim Siebertofficer—Germany registry
Jochen Hermann Voglerofficer—Germany registry
Wilfried Neukirchofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (anwr Grundstücksverwaltungsgesellschaft mbH Bergen-Enkheim · dissolved · name-sim 0.59) — 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