DOSSIERS / ANW ALTER-NATIV WOHNEN GMBH & CO. NR. 13 KG
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Company dossier

ANW ALTER-nativ Wohnen GmbH & Co. Nr. 13 KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA4251 · R2507_HRA4251 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ANW ALTER-nativ Wohnen GmbH & Co. Nr. 13 KG
de
R2507_HRA4251
de
active
de
Benzstr.
de

Companies at this address

331 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abc service marketing e.K.activeACME Portable Computer GmbHactiveAC&R GmbHdissolvedA E R O Verpackungsgesellschaft mit beschränkter HaftungactiveAgriSyst GmbHactiveAir for All Service GmbH & Co. KGactiveAirtex Deutschland GmbHactiveAkiv GmbHdissolvedAkiv Handelshaus UG (haftungsbeschränkt)dissolvedALBA Heilbronn-Franken GmbH & Co. KGdissolvedALBA Heilbronn-Franken Verwaltungs GmbHdissolvedAlcoa GmbHdissolvedAldi GmbH & Co. KommanditgesellschaftactiveALFA Maschinen Inhaber: Alexander Faller e.K.dissolvedAlkindi - Healthservice Office UG (haftungsbeschränkt)dissolvedALKU-Diamantwerkzeuge GmbHactiveAmi Elektronik GmbH & Co., Produktions KGactiveAMI Elektronik Vertriebsgesellschaft mbHactiveAndreas & Markus Wirth Solaranlagen GmbH & Co. KGactiveAndreas & Markus Wirth Verwaltungs-GmbHactive

+311 more

Connections

9 links
Shared operator — likely the same administrator
ANW ALTER-nativ Wohnen Verwaltungs GmbHShared officer / director · 3 share thisANW ALTER-nativ Wohnen GmbH & Co. Nr. 7 KGShared officer / director · 3 share thisims GmbHShared officer / director · 8 share thisdevize marketing GmbHShared officer / director · 8 share thisTaraConCept Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisFeinkost Ludwig GmbHShared officer / director · 8 share thisLudwig Nano Präzision GmbHShared officer / director · 8 share thisDLS UG (haftungsbeschränkt)Shared officer / director · 8 share thisETABLISSEMENTS LUDWIGShared officer / director · 8 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

3 people
NameRoleFromSource
ANW ALTER-nativ Wohnen Verwaltungs GmbH, Gelsenkirchen (Gelsenkirchen HRB 9202).officer—Germany registry
Bohlmann Dirkofficer—Germany registry
Dennis Ludwigofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANW ALTER-nativ Wohnen GmbH & Co. Nr. 7 KG · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100