DOSSIERS / ANP MANAGEMENT CONSULTING GMBH
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Company dossier

anp management consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22118 · R2503_HRB22118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
anp management consulting GmbH
de
R2503_HRB22118
de
active
de
Kaninenberghöhe 50, 45136 Essen.
de

Companies at this address

20 total
ANKA Rechtsanwaltsgesellschaft mbHactiveanp management consulting GmbHdissolvedB Design GmbHactiveGrafit Werbeagentur GmbHactiveIngenieurbüro Auschrat GmbHactiveMarlikon Objektausstattung UG (haftungsbeschränkt) & Co. KGactiveMarlikon Verwaltungs- UG (haftungsbeschränkt)activeneuemedia GmbHdissolvedondebo UG (haftungsbeschränkt)activePortal-Ruhr.de Beteiligungsgesellschaft mbHdissolvedPortal-Ruhr.de GmbHdissolvedR² Konermann GmbHdissolvedRöntgen Gesellschaft mit beschränkter Haftung SteuerungstechnikactiveRuhrpott Events Unternehmergesellschaft (haftungsbeschränkt)activeSchmersal Aufzugservice GmbH & Co. KGdissolvedSchmersal Aufzugservice GmbH & Co. KGactiveSchmersal Verwaltungs-GmbHdissolvedSchmersal Verwaltungs-GmbHactivevon Sommerfeld Unternehmensberatung GmbHactive

People with significant control

1 people
NameRoleFromSource
Peter NagelAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (anp management consulting GmbH · dissolved · name-sim 1.0) — 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