DOSSIERS / ANIS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Anis-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10368 · R2713_HRB10368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Anis-Verwaltungsgesellschaft mbH
de
R2713_HRB10368
de
dissolved
de
von Steuben-Str.
de

Companies at this address

14 total
A.S.I. Wirtschaftsberatung AGdissolvedA.S.I. Wirtschaftsberatung AGactiveChangePro GmbHactiveIVB GmbHactiveKosinus Investments GmbHdissolvedKultur und Veranstaltungs GmbH WormsactiveMHB Baudienstleistungen UG (haftungsbeschränkt)dissolvedNibelungenfestspiele gGmbH der Stadt Wormsactiveranus GmbHactiveRSM GmbH & Co. KommanditgesellschaftactiveRSM Verwaltungs GmbHactiveRW-Expert GmbH WirtschaftsprüfungsgesellschaftactiveVeerman Cindy UG (haftungsbeschränkt)active

Connections

9 links
Shared operator — likely the same administrator
LA PALETTE D' ORShared officer / director · 2 share thisLAMMA COMIMPEX SRLShared officer / director · 9 share thisATMOSPHEREShared officer / director · 9 share thisQUERAWANShared officer / director · 9 share thisAYYAZShared officer / director · 9 share thisSCI FMWShared officer / director · 9 share thisSRSTShared officer / director · 9 share thisSOTYANShared officer / director · 9 share thisTYMEX PARIS LIMITEDShared officer / director · 9 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
Mihail Mitkovmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Farooq Malikofficer—Germany registry
Mazhar Hussainofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100