DOSSIERS / ANYPROFIT GMBH
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Company dossier

ANYPROFIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20810 · R3201_HRB20810 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ANYPROFIT GmbH
de
R3201_HRB20810
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveAS Sylt Resort GmbH & Co. KGdissolvedATOS Orthoparc Klinik GmbHactive

+250 more

Connections

12 links
Shared operator — likely the same administrator
AXON Worldtrade Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisAlmiran Import Export GmbHShared officer / director · 4 share thisANYPROFIT GmbHShared officer / director · 4 share thisBlausalz International GmbHShared officer / director · 10 share thisBlausalz International GmbHShared officer / director · 10 share thisBlausalz GmbHShared officer / director · 10 share thisEMOS GmbHShared officer / director · 10 share thisEMOS GmbHShared officer / director · 10 share thisEMOS Wellness & Spa Verwaltungs GmbHShared officer / director · 10 share thisEMOS GmbHShared officer / director · 10 share thisEMOS Vertriebs GmbHShared officer / director · 10 share thisEMOS GmbHShared officer / director · 10 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
Fatemeh Shekari Fahandarimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jahangir Farhangianofficer—Germany registry
Morteza Bayatofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100