DOSSIERS / DEUTSCHE ANNINGTON RUHR GMBH
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Company dossier

Deutsche Annington Ruhr GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18861 · R2503_HRB18861 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
Deutsche Annington Ruhr GmbH
de
R2503_HRB18861
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 GmbHdissolvedDeutsche 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. KGdissolved

+49 more

Connections

17 links
Shared operator — likely the same administrator
Deutsche Annington Rheinland GmbHShared officer / director · 3 share thisDeutsche Annington Dienstleistungs GmbHShared officer / director · 3 share thisSchweizer Viertel Grundstücks GmbHShared officer / director · 8 share thisd.i.i. 11. Projekt Kiel-Schilksee GmbHShared officer / director · 8 share thisd.i.i. Deutsche Invest Immobilien 7. Bestand GmbHShared officer / director · 8 share thisGSW Pegasus GmbHShared officer / director · 8 share thisGBH Service GmbHShared officer / director · 8 share thisVRN Objekt GmbH IShared officer / director · 8 share thisDeutsche Annington DMB Eins GmbHShared officer / director · 11 share thisDeutsche Annington Business Management GmbHShared officer / director · 11 share thisDeutsche Annington Immobilien-Dienstleistungen GmbHShared officer / director · 11 share thisEisenbahn-Wohnungsbaugesellschaft Köln mbHShared officer / director · 11 share thisDeutsche Annington EWG Köln Verwaltungs GmbHShared officer / director · 11 share thisDeutsche Annington Service GmbHShared officer / director · 11 share thisVonovia Immobilien Treuhand 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 17 — full graph via /v1/entities/DE-R2503_HRB18861/network.

People with significant control

10 people
NameRoleFromSource
Caspar Nonnenmühlenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Bahrofficer—Germany registry
Andreas Bödigerofficer—Germany registry
Ariane Merckensofficer—Germany registry
Armin Meyerofficer—Germany registry
Sabine Schubeofficer—Germany registry
Stefan Bessellofficer—Germany registry
Thomas Jacobsofficer—Germany registry
Thomas Schlüßofficer—Germany registry
Thomas Settelmayerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

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 0.73) — 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