DOSSIERS / ANTA IMMO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

ANTA Immo UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB14205 · R2507_HRB14205 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ANTA Immo UG (haftungsbeschränkt)
de
R2507_HRB14205
de
active
de
Allensteiner Str.
de

Companies at this address

37 total
2. Gewerbepark Hassel GmbH & Co. KGactive3. Gewerbepark Hassel GmbH & Co. KGactive4. Gewerbepark Hassel GmbH & Co. KGactive5. Gewerbepark Hassel GmbH & Co. KGactive6. Gewerbepark Hassel GmbH & Co. KGactivea-friends-company GmbHdissolveda-friends-company GmbHactiveARUGA GmbHactiveAUER CATERING & EVENTSERVICE GMBHactiveAWO-Arbeit gemeinnützige BeschäftigungsgeselIschaft mbHdissolvedBauservice Bonn Unternehmergesellschaft (haftungsbeschränkt)dissolvedBECA Brauanlagen GmbHactiveBEC-Engineering & Consulting Dr.-Ing. F.K. Barakat GmbH & Co. KG.dissolvedBremermann GmbHactiveDachdeckerei Neuhaus GmbHactiveDenecke Geschäftsführungs GmbHactiveDenecke GmbH & Co. KGactiveDr.-Ing. F.K. Barakat GmbHdissolvedFriedrich Wilhelm GmbHdissolvedGastro-Direct GmbHdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
MORGATE Consulting Verwaltung GmbHShared officer / director · 5 share thisEran-Steel GmbHShared officer / director · 5 share thisAIDA-Consulting GmbHShared officer / director · 5 share thisBERMOS Beratungs-, Management-, Organisations- und Servicegesellschaft mbHShared officer / director · 5 share thisDellwiger Bau GmbHShared officer / director · 6 share thisWSU Bau GmbHShared officer / director · 6 share thisAll In Finanz GmbHShared officer / director · 6 share thisERCIYESShared officer / director · 6 share thisAll Invest GmbHShared officer / director · 6 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
Sadik Ucarmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erdem Yagciogluofficer—Germany registry
Sadik Ucarofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100