DOSSIERS / ANTE4C GMBH
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Company dossier

ante4C GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB15735 · R3101_HRB15735 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ante4C GmbH
de
R3101_HRB15735
de
active
de
Karmeliterstraße 10, 52064 Aachen.
de

Companies at this address

62 total

People with significant control

2 people
NameRoleFromSource
Erik van de GraafofficerGermany registry
Norbert HermannsofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ante4C Prolog 1 GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100