Key facts
activeZweite ANV-Verwaltungs GmbH
de
R1504_HRB15153
de
active
de
Mozartstraße 19, 41061 Mönchengladbach.
de
Company dossier
Zweite ANV-Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alina Viehof | Authorized representative | — | Germany registry |
| Bernd Viehof | Authorized representative | — | Germany registry |
| Alina Viehof | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Niklas Viehof | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Viehof | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Erste ANV-Verwaltungs GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100