DOSSIERS / ANTALIS GMBH
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Company dossier

Antalis GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB32654 · R3306_HRB32654 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Antalis GmbH
de
R3306_HRB32654
de
active
de
Europaallee 19, 50226 Frechen.
de

Connections

38 links
Showing 15 of 38 — full graph via /v1/entities/DE-R3306_HRB32654/network.

People with significant control

14 people
NameRoleFromSource
Dieter Beckermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Axel KittelofficerGermany registry
Bernd ReckmannofficerGermany registry
Harm ReimersofficerGermany registry
Hervé PoncinofficerGermany registry
Ingo Doctor OsterheldofficerGermany registry
Jan C StevensofficerGermany registry
Jürgen LuzarofficerGermany registry
Karl-Michael LoleitofficerGermany registry
Markus EstermannofficerGermany registry
Quintino LobbeneofficerGermany registry
Stefan BaumeisterofficerGermany registry
Stefan Doctor GrasmuggofficerGermany registry
Thomas KrwawinklerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Antalis Macron GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100