DOSSIERS / ANW ALTER-NATIV WOHNEN VERWALTUNGS GMBH
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Company dossier

ANW ALTER-nativ Wohnen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9202 · R2507_HRB9202 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ANW ALTER-nativ Wohnen Verwaltungs GmbH
de
R2507_HRB9202
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

4 links
Shared operator — likely the same administrator
Villa Lebenswert GmbHShared officer / director · 2 share thisDBADShared officer / director · 2 share thisANW ALTER-nativ Wohnen GmbH & Co. Nr. 13 KGShared officer / director · 3 share thisANW ALTER-nativ Wohnen GmbH & Co. Nr. 7 KGShared officer / director · 3 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

7 people
NameRoleFromSource
Beate VollmerAuthorized representative—Germany registry
Bernd LudwigAuthorized representative—Germany registry
Dirk BohlmannAuthorized representative—Germany registry
Heinz-Gerd LaermannAuthorized representative—Germany registry
Beate Vollmerofficer—Germany registry
Dirk Bohlmannofficer—Germany registry
Heinz-Gerd Laermannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100