DOSSIERS / ANTHEA VERMÖGENSVERWALTUNG GMBH
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Company dossier

Anthea Vermögensverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3029 · R2404_HRB3029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Anthea Vermögensverwaltung GmbH
de
R2404_HRB3029
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
AXIA Finanzmanagement GmbHShared officer / director · 2 share thisAnthea Verwaltung GmbHShared officer / director · 2 share thisLohmann Bodenbeläge GmbHShared officer / director · 5 share thisMA-CO GmbHShared officer / director · 5 share thisHOCATEC.24 GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Conradin Serafin RüeggAuthorized representative—Germany registry
Jörg KienckeAuthorized representative—Germany registry
Conradin Serafin Rüeggmit der Befugnis im Namen der Gesellschaft Rechtsgeschäfte m—Germany registry
Andreas Doctor Löhrofficer—Germany registry
Conradin Serafin Rüeggofficer—Germany registry
Ezio Del Colomboofficer—Germany registry
Jochen Kirmaierofficer—Germany registry
Jörg Kienckeofficer—Germany registry
Norbert Härleofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Anthea Verwaltung GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100