DOSSIERS / DEUTSCHE ANNINGTON BUSINESS GMBH
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Company dossier

Deutsche Annington Business GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14012 · R2201_HRB14012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Deutsche Annington Business GmbH
de
R2201_HRB14012
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 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. KGdissolvedDeutsche Annington Finance GmbHdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
Michael Doctor Bütterofficer—Germany registry
Wolfgang Doctor Beckofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Business Management GmbH · dissolved · name-sim 0.75) — 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