DOSSIERS / ANNEN-POST GMBH & CO. KG
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Company dossier

ANNEN-POST GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA5565 · R2809_HRA5565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANNEN-POST GmbH & Co. KG
de
R2809_HRA5565
de
dissolved
de
Am Kirchhof 2, 33034 Brakel-Siddessen.
de

Connections

6 links
Shared operator — likely the same administrator
Brakels neue Mitte Textilhandelsgesellschaft mbHShared registered address · 2 share thisMOL (Europe) GmbHShared officer / director · 6 share thisPIN Mail GmbHShared officer / director · 6 share thisEberhard Walz Garten-, Landschafts- und Sportplatzbau e.K. Inhaberin Christine Walz-BellerShared officer / director · 6 share thisPIN Mail GmbH BrakelShared officer / director · 6 share thisRaiffeisenbank Biberach eGShared 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

2 people
NameRoleFromSource
BSB Vermögensverwaltungs GmbH, Brakel (Amtsgericht Paderborn HRB 8873), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschlieofficer—Germany registry
Peter Bellerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100