DOSSIERS / DEUTSCHE ANNINGTON BETEILIGUNGSVERWALTUNGS GMBH
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Company dossier

Deutsche Annington Beteiligungsverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18741 · R2503_HRB18741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Deutsche Annington Beteiligungsverwaltungs GmbH
de
R2503_HRB18741
de
dissolved
de

Connections

20 links
Shared operator — likely the same administrator
Deutsche Annington Immobilien GmbHShared officer / director · 2 share thisCarpe Diem Invest GmbHShared officer / director · 6 share thisconwert Management GmbHShared officer / director · 6 share thisViterra Holdings Zwei GmbHShared officer / director · 6 share thisViterra Holdings Eins GmbHShared officer / director · 6 share thisE.ON Beteiligungen GmbHShared officer / director · 10 share thisE.ON Ruhrgas AGShared officer / director · 10 share thisE.ON SEShared officer / director · 10 share thisGelsenberg Verwaltungs GmbHShared officer / director · 10 share thisE.ON 12. Verwaltungs GmbHShared officer / director · 10 share thisE.ON RAG-Beteiligungsgesellschaft mbHShared officer / director · 10 share thisE.ON 11. Verwaltungs GmbHShared officer / director · 10 share thisE.ON US Holding GmbHShared officer / director · 10 share thisAnnington Investments GmbHShared officer / director · 11 share thisPGV Verwaltung GmbHShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2503_HRB18741/network.

People with significant control

9 people
NameRoleFromSource
Jeff Ernst Kirchhoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dietmar Dipl.-Betriebswirt Amelsofficer—Germany registry
Ernst-August Kirchhoffofficer—Germany registry
Guntram Doctor Würzbergofficer—Germany registry
Manfred Doctor Püschelofficer—Germany registry
Michael Doctor Hermesofficer—Germany registry
Michael Prokura erloschen: Doctor Niklas Doctor Hermesofficer—Germany registry
Ralf Rosinofficer—Germany registry
Volker Doctor Riebelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Deutsche Annington Verwaltungs GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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