DOSSIERS / A7 IMMOBILIEN OHG
← SearchExport PDF
Company dossier

A7 Immobilien OHG

GERMANY · COMPANY
KYBE ID: DE-B8537_HRA724097 · B8537_HRA724097 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
A7 Immobilien OHG
de
B8537_HRA724097
de
dissolved
de
Schillerstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

660 total

People with significant control

1 people
NameRoleFromSource
Patrick AspromatisofficerGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A7 Immobilien OHG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100