DOSSIERS / REPORT ANZEIGENBLATT GMBH
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Report Anzeigenblatt GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1968 · R1504_HRB1968 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Report Anzeigenblatt GmbH
de
R1504_HRB1968
de
active
de
Blumenbergerstraße 143-145, 41061 Mönchengladbach.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1504_HRB1968/network.

People with significant control

15 people
NameRoleFromSource
Tobias ZimmermannManaging directorGermany registry
Stefan Rinnenslandmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Veith Winkelsmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dietmar ScheimannofficerGermany registry
Gerd KernofficerGermany registry
Herbert ToschofficerGermany registry
Horst WendlandofficerGermany registry
Jürgen SchneiderofficerGermany registry
Lutz Hans MallwitzofficerGermany registry
Peter MallmannofficerGermany registry
Stefan RinnenslandofficerGermany registry
Susanne RademacherofficerGermany registry
Thomas KolmerofficerGermany registry
Tobias ZimmermannofficerGermany registry
Wilfried VielgrafofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (City Anzeigenblatt Viersen GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100