Key facts
dissolvedannos GmbH
de
R1608_HRB21447
de
dissolved
de
Lise-Meitner-Straße 1-3, 42119 Wuppertal.
de
Company dossier
annos GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
11 linksINDU-FAST Verbindungselemente für die Industrie GmbH(M)eine Stunde für Wuppertal GmbHWIN - Worldwide Innovation Network GmbHAUX BAGUETTES D'ORT.Y.M. INVEST s.r.o.MASSIMOMILANO s.r.o.Aeria Games GmbHGourmetAsia s.r.o.MY TUAN RESTAURATIONSAMSONOVA, spol. s r.o."v likvidaci"Fury Fog UG (haftungsbeschränkt)
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michel Bernhard Boll | Authorized representative | — | Germany registry |
| Tuan Nguyen | Authorized representative | — | Germany registry |
| Huu Quoc Tuan Nguyen | officer | — | Germany registry |
| Michel Bernhard Boll | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Tuan Nguyen (officer) matches PEP Nguyễn Tấn Tuân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100