DOSSIERS / ANNE RÜSCHENSCHMIDT GMBH & CO. KG
← SearchExport PDF
Company dossier

Anne Rüschenschmidt GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA3339 · R2706_HRA3339 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Anne Rüschenschmidt GmbH & Co. KG
de
R2706_HRA3339
de
active
de
Klosterstr.
de

Companies at this address

187 total

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

ABI Projektierung GmbHactiveABS Service GmbHdissolvedAcobus GmbHdissolvedAIRPORT-TRANS Flughafen Transfer GmbHdissolvedAlfa Technologies UG (haftungsbeschränkt)activeall clean, Inhaber Martin Krüger e.K.dissolvedAltmann Geßl Sandner Sozialer Service GmbHactiveA & M Drogeriemarkt UG (haftungsbeschränkt)activeAndresen Zimmer und Wohnungen Vermietungs- und Verwaltungs GmbHactiveaprodi GmbHactiveASPALOG GmbHdissolvedA&S Pro Solutions UG (haftungsbeschränkt)activeAssecurat GmbHdissolvedaurea Capital GmbHactiveBäckerei Jörg Geißler e.K.activeBad Doberaner Klosterladen Inh. Christiane Heise e.K.activeBartels Kinderwelt GmbH & Co. KGactiveBavaria Fluidtec GmbHactiveBEN-Maschinenbau e.K.activeberlin team AG Werbung und Kommunikationdissolved

+167 more

Connections

4 links
Shared operator — likely the same administrator
Rüschenschmidt Store KGShared officer / director · 3 share thisAnne Rüschenschmidt Verwaltungs-GmbHShared officer / director · 4 share thisRüschenschmidt Store GmbH & Co. KGShared officer / director · 4 share thisDruschke Rüschenschmidt GmbHShared officer / director · 4 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
Anne Rüschenschmidtofficer—Germany registry
Anne Rüschenschmidt Verwaltungs-GmbH, Rheine (AG Steinfurt HRB 8299).officer—Germany registry
Werner Rüschenschmidtofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rüschenschmidt Store KG · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100