DOSSIERS / DEUTSCHE ANNINGTON VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Deutsche Annington Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10586 · R2201_HRB10586 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Deutsche Annington Verwaltungs GmbH
de
R2201_HRB10586
de
dissolved
de
Philippstraße 3, 44803 Bochum.
de

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Deutsche Annington Bestands GmbH & Co. KGdissolvedDeutsche Annington Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington Business GmbHdissolvedDeutsche Annington Business Management GmbHdissolvedDeutsche Annington DEWG GmbH & Co. KGdissolvedDeutsche Annington Dienstleistungs GmbHdissolvedDeutsche Annington Dienstleistungsmanagement GmbHdissolvedDeutsche Annington EisenbahnWG Karlsruhe Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Frankfurt Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bestands GmbH & Co. KGdissolvedDeutsche Annington EWG Kassel Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Köln Bewirtschaftungs GmbH & Co. KGdissolvedDeutsche Annington EWG Mainz GmbH & Co. KGdissolvedDeutsche Annington EWG Mainz GmbH & Co. KGdissolved

+49 more

Connections

10 links
Shared operator — likely the same administrator
Deutsche Annington Zweite Beteiligungsgesellschaft mbHShared officer / director · 2 share thisFrankfurter Siedlungsgesellschaft mbH (FSG)Shared officer / director · 10 share thisEisenbahn-Siedlungsgesellschaft Augsburg mbH (Siegau)Shared officer / director · 10 share thisEisenbahn-Wohnungsbaugesellschaft Nürnberg GmbHShared officer / director · 10 share thisFrankfurter Siedlungsgesellschaft mbH (FSG)Shared officer / director · 10 share thisDeutsche Annington DEWG Verwaltungs GmbHShared officer / director · 10 share thisFSG Immobilien Verwaltungs GmbHShared officer / director · 10 share thisBundesbahn-Wohnungsbaugesellschaft Kassel Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisFSG Immobilien Verwaltungs GmbHShared officer / director · 10 share thisBaugesellschaft Bayern mbHShared officer / director · 10 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

17 people
NameRoleFromSource
Michael Beersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bahrofficer—Germany registry
Andreas Bödigerofficer—Germany registry
Armin Meyerofficer—Germany registry
Burkhard Diplomingenieur Niedermowweofficer—Germany registry
Christa Bartlofficer—Germany registry
Christian Wilkensofficer—Germany registry
Frank Rudloffofficer—Germany registry
Frank Wojtkowiakofficer—Germany registry
Lars Schnidrigofficer—Germany registry
Mark Ennisofficer—Germany registry
Michael Beersofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Ralf Dietmar Klausofficer—Germany registry
Ralf-Dietmar Klausofficer—Germany registry
Ralf Rosinofficer—Germany registry
Thomas Schlüßofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington DID Verwaltungs GmbH · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100