DOSSIERS / DEUTSCHE ANNINGTON RHEIN - RUHR GMBH & CO. KG
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Company dossier

Deutsche Annington Rhein - Ruhr GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA8379 · R2503_HRA8379 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Deutsche Annington Rhein - Ruhr GmbH & Co. KG
de
R2503_HRA8379
de
dissolved
de
Vogelsanger Weg 80, 40470 Düsseldorf.
de

Companies at this address

46 total
Adalya Tobacco International GmbHactiveAirdiscount 24 GmbHactiveA-Premium GmbHactiveApreo Logistics GmbHdissolvedarea Objektbau GmbH & Co. KGdissolvedarea Projektmanagement GmbHdissolvedBLUE HORSE TOBACCO GmbHactiveCERTUM Transport- und Dienstleistungs-GmbHactiveCSC Cologne Service Center UG (haftungsbeschränkt)dissolveddas dokuteam RheinRuhr GmbHactiveDeutsche Annington EisenbahnWG Karlsruhe Verwaltungs GmbHdissolvedDeutsche Annington EWG Augsburg Verwaltungs GmbHdissolvedDeutsche Annington EWG Frankfurt Verwaltungs GmbHdissolvedDeutsche Annington EWG Mainz Verwaltungs GmbHdissolvedDeutsche Annington EWG München Verwaltungs GmbHdissolvedDeutsche Annington EWG Nürnberg Verwaltungs GmbHdissolvedDeutsche Annington EWG Regensburg Verwaltungs GmbHdissolvedDeutsche Annington WOGE Eins Verwaltungs GmbHdissolvedeasyMakler GmbHactiveECMG European Corporate Management Group AGactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
Deutsche Annington Rheinland Immobiliengesellschaft mbHShared officer / director · 6 share thisDeutsche Annington Süd-West GmbHShared officer / director · 6 share thisWohnungsgesellschaft Ruhr-Niederrhein mbH Essen.Shared officer / director · 6 share thisDeutsche Annington Fundus Immobiliengesellschaft mbHShared officer / director · 6 share thisEisenbahn-Wohnungsbaugesellschaft Köln mbHShared officer / director · 6 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

2 people
NameRoleFromSource
Martin Könnekeofficer—Germany registry
Thomas Schlüßofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Ruhr GmbH · dissolved · name-sim 0.72) — 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