DOSSIERS / ASHGREY LINDEN PROPERTY GMBH
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Company dossier

Ashgrey Linden Property GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB91283 · M1201_HRB91283 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ashgrey Linden Property GmbH
de
M1201_HRB91283
de
active
de
Wittestraße 30, Haus F, 13509 Berlin.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

Adelit Berlin Grundstücks GmbHactiveAeroblue Teak Property GmbHactiveAliceblue Olea Property GmbHactiveAmaranth Begonia Property GmbHactiveAmber Kerria Property GmbHactiveAPORAC Property GmbHactiveApplegreen Windflower Property GmbHactiveApricot Itea Property GmbHactiveAragon 2 GmbHactiveAROCOM Grundstücks GmbHactiveAroundtown Properties GmbHactiveAssetCo Halle GmbHactiveAssetCo Halle Verwaltungs GmbHactiveATCP Management GmbHactiveATPF Fixtures GmbHactiveAuburn Gloxina Property GmbHactiveAvior Oppidum Property GmbHactiveAzur Bongordia Property GmbHactiveBabette Grundstücks GmbHactiveBALGEW Grundstücks GmbHactive

+315 more

People with significant control

7 people
NameRoleFromSource
Antje Borcherdtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Antje Borcherdtofficer—Germany registry
Moritz Kraneisofficer—Germany registry
Raanan Gabayofficer—Germany registry
Eldad Marcianosole representation—Germany registry
Moritz Kraneissole representation—Germany registry
Raanan Gabaysole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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