DOSSIERS / DEUTSCHE ANNINGTON WOGE SECHS VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Deutsche Annington WOGE Sechs Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11493 · R2201_HRB11493 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Deutsche Annington WOGE Sechs Verwaltungs GmbH
de
R2201_HRB11493
de
active
de
Universitätsstr.
de

Companies at this address

168 total

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

2pi-Labs GmbHactive4ffCom AGdissolved4ffCom GmbHdissolvedACSIOMA GmbHactiveadvarics GmbH Niederlassung BochumactiveAkquiTel GmbH & Co. KGactiveAnadolu GmbH - Fleisch Groß- und Einzelhandel Döner ProduktionactiveappFab UG (haftungsbeschränkt)dissolvedAStA Service Duisburg-Essen GmbHdissolvedbirdmedia GmbH & Co. KGactiveBithawp Software GmbHactiveBlackBerry Deutschland GmbHactiveBochumer Institut für Technologie gGmbHactiveBochum-Gelsenkirchener Bahngesellschaft mit beschränkter HaftungactiveB O R E V I S I O Beratungs- und Treuhandgesesllschaft m.b.H.activeBrainRepair UG (haftungsbeschränkt)activeBrinkel Grundstücksverwaltung Wuppertal GmbH & Co. KGactiveBSGV Bochumer Servicegesellschaft für Versicherer mbHactiveBusiness Werk Immobilien GmbHactiveCampua Management & Training UG (haftungsbeschränkt)dissolved

+148 more

Connections

5 links
Shared operator — likely the same administrator
Vonovia Operations GmbHShared officer / director · 3 share thisDeutsche Annington Kundenservice GmbHShared officer / director · 3 share thisDRTV Productions GmbHShared officer / director · 4 share thisDeutsche TGS Dienstleistungsgesellschaft mbHShared officer / director · 4 share thisDeutsche TGS GmbHShared officer / director · 4 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

14 people
NameRoleFromSource
Mark Ennismit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Florian Doctor Schubertofficer—Germany registry
Heinz Hermann Scheveofficer—Germany registry
Heinz Scheveofficer—Germany registry
Mark Ennisofficer—Germany registry
Michael Beersofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Norbert Frank Riegerofficer—Germany registry
Oliver Schlinkofficer—Germany registry
Ralf Rosinofficer—Germany registry
Rolf Buchofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry
Torsten Akelbeinofficer—Germany registry
Volker Siekermannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington WOGE Drei Verwaltungs GmbH · dissolved · name-sim 0.8) — 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