DOSSIERS / ANNEA GMBH
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Company dossier

Annea GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17912 · R3101_HRB17912 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Annea GmbH
de
R3101_HRB17912
de
dissolved
de
Am Gut Wolf 3, 52070 Aachen.
de

Companies at this address

29 total
400 KMH GmbHactiveAnnea GmbHdissolvedAutohandel SB GmbHdissolvedavatec personal GmbHdissolvedAWB Auto Document Services GmbHactiveBAB Bier aus Belgien UG (haftungsbeschränkt)activeBrilliance Trading GmbHactiveBrilliance Trading GmbHdissolvedChinovo GmbHactiveEDEL Warenhandelskontor GmbHdissolvedFinest Juices Cosmetics e.K.activeGBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHdissolvedIllias International GmbHdissolvedKISSS UG (haftungsbeschränkt)activeMAGEMAR Intern. Spedition GmbHactiveMEDTECHNIK GmbH VersorgungssystemeactiveMST GmbHactiveNysa GmbHactiveobs office business software UG (haftungsbeschränkt)dissolvedpaxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)active

+9 more

Connections

1 link
Shared operator — likely the same administrator
Annea GmbHShared officer / director · 2 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

1 people
NameRoleFromSource
Adriana Hendriksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Annea GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100