DOSSIERS / ANASSCO IMMOBILIEN GMBH
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Company dossier

ANASSCO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB19666 · R3201_HRB19666 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ANASSCO Immobilien GmbH
de
R3201_HRB19666
de
dissolved
de
Ubierring 7, 50678 Köln.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Andreas Doctor ScheuermannAuthorized representativeGermany registry
Astrid ScheuermannAuthorized representativeGermany registry
Silvia GondorfAuthorized representativeGermany registry
Silvia GondorfofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100