DOSSIERS / AUGUR FINANCIAL HOLDING EINS GMBH & CO. KG
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Company dossier

Augur Financial Holding Eins GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1201_HRA44429 · M1201_HRA44429 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Augur Financial Holding Eins GmbH & Co. KG
de
M1201_HRA44429
de
dissolved
de
Westendstr.
de

Companies at this address

175 total

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

2CA GmbHactiveAkuma Management Service GmbH & Co. Leipzig KGactiveASW Betriebs GmbHactiveAtera 12 GmbH & Co.KGactiveAtera 14 GmbH & Co.KGactiveAtera 15 GmbH & Co.KGactiveAtera 16 GmbH & Co.KGactiveAtera 18 GmbH & Co.KGactiveAtrium Seniorenpflegeheim Dr. A. Schimmelpfennig e.K.dissolvedAugur Financial Holding Zwei GmbH & Co. KGdissolvedAugur Life Management GmbH & Co. KGdissolvedAutohaus Westend Goßler GmbH & Co. KGactiveBachhuber GmbHactiveBaumonta POD GmbHdissolvedbene agentur GmbH marketing & merchandisingdissolvedBezold GmbHactiveBisquolm Immo KGactiveBistro "Zum Pilsbrunnen" GmbHdissolvedBRECONCHERRY DEUTSCHLAND LIMITEDactiveBRP Holding UG (haftungsbeschränkt)dissolved

+155 more

Connections

6 links
Shared operator — likely the same administrator
Augur Zwei Verwaltungs GmbHShared officer / director · 7 share thisAugur Financial Holding Sieben GmbH & Co. KGShared officer / director · 7 share thisGAMA GmbHShared officer / director · 7 share thisMOLENIA HOLDINGS LIMITEDShared officer / director · 7 share thisMetaSelect GmbHShared officer / director · 7 share thisVeritas Portfolio Management GmbHShared officer / director · 7 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
Günther Skrzypekofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Augur Financial Holding Sieben GmbH & Co. KG · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100