DOSSIERS / ANNO SOEST GMBH
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Company dossier

Anno Soest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB12461 · R1901_HRB12461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Anno Soest GmbH
de
R1901_HRB12461
de
active
de
Thomästraße 6, 59494 Soest.
de

Connections

6 links
Shared operator — likely the same administrator
TEAM GIB INVESTShared officer / director · 7 share thisCool Blue Gesellschaft für Kommunikation mbHShared officer / director · 7 share thisLE JARDIN SUR L'ALLIERShared officer / director · 7 share this2 GIB IMMOBILIERShared officer / director · 7 share thisSCI GIB IMMOBILIERShared officer / director · 7 share thisHEYST GmbHShared officer / director · 7 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

1 people
NameRoleFromSource
Claudia Maasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100