Key facts
dissolvedDeutsche Annington Informationssysteme GmbH
de
R2503_HRB16302
de
dissolved
de
Company dossier
Deutsche Annington Informationssysteme GmbH
RISK SCORE31MEDIUM RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Meyer | officer | — | Germany registry |
| Michael Doctor Niklas | officer | — | Germany registry |
| Thomas Burges | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Annington Süd GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Burges (officer) matches PEP Thomas Burges — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Burges (officer) matches PEP Thomas Burges — Member of the 1604-11 Parliament. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100