Key facts
dissolvedAND Verwaltung GmbH
de
R1608_HRB20640
de
dissolved
de
Schlegelstr.
de
Company dossier
AND Verwaltung GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
18 total7berge GmbHa c m Design GmbHAND Verwaltung GmbHCM Case Management Professional GmbHCom4 GmbHDiakonie-Sozialstation Jena gGmbHDr. Müller Vermögensverwaltungs GmbHDr. Müller Vermögensverwaltungs GmbH & Co. Immobilien KGErste MHD Verwaltungs- und Beteiligungsgesellschaft mbHEXTRA 3 Hörfunk GmbHHansa Music Entertainment GmbHHigh-Tech Gründerfonds I Komplementär GmbHJDW Spedition und Logistik GmbHMagnos GmbHMalermeister Dieter Binger OHGPotthoff - Beck e.K.Wollschläger Reisen GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Nicolai | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AND Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100