DOSSIERS / AGGH GRUNDSTÜCKSGESELLSCHAFT MBH
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Company dossier

AGGH Grundstücksgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB89197 · M1201_HRB89197 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
AGGH Grundstücksgesellschaft mbH
de
M1201_HRB89197
de
dissolved
de
Stephanstr.
de

Companies at this address

79 total

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

ANDY´S Visual Merchandising UG (haftungsbeschränkt)dissolvedAXIA-Immobilien-Verwaltungs GmbHdissolvedAXIA-Immobilien-Verwaltungs GmbHactiveBalduin Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBGU Ingenieurbüro für Geotechnik und Umweltschutz GmbHdissolvedBlitz 10-522 GmbHdissolvedBud Trockenbau Gesellschaft mit beschränkter HaftungdissolvedCON3 Ltd.activeCTDI GmbHactiveDasell Cabin Interior Holding GmbHdissolvedDiehl Aviation Holding GmbHactiveDiehl Middle East GmbHactiveDiehl Stiftung & Co. KGactiveDiehl VC GmbHactiveDiehl Ventures GmbHactiveDormando GmbHdissolvedeasykraft Energiezellen GmbHdissolvedEnjoy Pizza-Liefer-Grillservice e.K.activeerwo Neues Wohnen Beteiligungs-GmbHdissolvedEST Ingenieure GmbHactive

+59 more

Connections

18 links
Shared operator — likely the same administrator
MTK Grundstücksgesellschaft mbHShared officer / director · 10 share thisBesam Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisWPGB Wohnungsprivatisierungsgesellschaft in Berlin mbHShared officer / director · 10 share thisLIVA Liegenschafts-Verwaltungs- u. Verwertungsgesellschaft mbHShared officer / director · 10 share thisCF Beteiligungs GmbHShared officer / director · 10 share thisGVG Rennbahnstraße GmbHShared officer / director · 10 share thisSL Secundus Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisAktiengesellschaft für Grundbesitz und HandelShared officer / director · 10 share thisK 3 Beteiligungs GmbHShared officer / director · 10 share thiserwo Neues Wohnen Beteiligungs-GmbHShared officer / director · 10 share thisFVH Frankfurter Vermögens-Holding Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSEB Immowert Beteiligungsgesellschaft mbHShared officer / director · 11 share thisSEB Beteiligungs- und Verwaltungs-GmbHShared officer / director · 11 share thisSEB Financial Services GmbHShared officer / director · 11 share thisFinansSkandic Objekt Leasing GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/DE-M1201_HRB89197/network.

People with significant control

5 people
NameRoleFromSource
Claudia Ulrike Sandrockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Robert Borngässermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claus-Halvard Corsofficer—Germany registry
Hans-Jürgen Strahmannofficer—Germany registry
Helmut Bäuerleofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTK Grundstücksgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100