Key facts
activeAlmaneo Verwaltungs GmbH
de
R2103_HRB10555
de
active
de
Chromstr.
de
Company dossier
Almaneo Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 total12. Sportwetten-Vermittlungs UG (haftungsbeschränkt)Almaneo GmbH & Co. KGBoRa Sports GmbHBornholter Käsevertriebs- und Produktionsgesellschaft mbHHannover CityTour e.K.Kießling Werbung GmbH & Co. KG.Kießling Werbung Verwaltungs GmbHMensching Holding GmbHMK-VG 1 GmbHMK-VG 2 GmbHMTS Meißner TransportService GmbHNovo MK GmbH & Co. KGNovo MK GmbH & Co. KGReckendrees GmbH & Co. KGSL Beratung Inh.: Stefan Lüben e.K.TIP-BAR Arnsberg GmbH & Co. KGTIP-BAR GmbHTIP-BAR Lippstadt GmbH & Co. KGTIP-BAR Lübbecke GmbH & Co. KGTIP-BAR Oeynhausen 2 GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Lücke | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sportwetten-Verwaltungs GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100