DOSSIERS / AAM GESCHÄFTSFÜHRUNGSGESELLSCHAFT MBH
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Company dossier

AAM Geschäftsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-M1301_HRB5645 · M1301_HRB5645 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
AAM Geschäftsführungsgesellschaft mbH
de
M1301_HRB5645
de
dissolved
de
Zeppelinstr.
de

Companies at this address

549 total

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

4. HBW Grundstücks UG (haftungsbeschränkt)active4 Projekte ZIM Development GmbHactive8. Hansereal Grundstücks GmbHactive9. Hansereal Grundstücks GmbHactiveAAA Business Center GmbH & Co. Schönefeld KGactiveAaronn Electronic GmbHactiveabp - analyse-beratung-programmierung GmbHdissolvedA B S Hydraulik-Service GmbHactiveAckers und Fürstenau GmbHdissolvedAC Mode Holding GmbHdissolvedAdam Steigerwald GmbHactiveAdvanced Security Concept GmbHactiveAEDIS Hotel und Bäder Betriebs GmbHdissolvedAiL-Assistenz im Leben GmbHdissolvedAir Berlin Finance II GmbHdissolvedAir Berlin Fünfte Flugzeug GmbHdissolvedAircraft Asset Management AAM GmbH & Co. KGdissolvedA. Kern GmbH Bauunternehmung und Baustoffhandeldissolvedallinteamsport.de GmbHactiveALLTREU Dr. Liebhardt und Schewe Allgemeine Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaftdissolved

+529 more

Connections

25 links
Shared operator — likely the same administrator
Ziehm Imaging GmbHShared officer / director · 4 share thisCIRRUS Group Holding GmbHShared officer / director · 4 share thisReha Service GmbH, D.K.Shared officer / director · 4 share thisMHS Aviation GmbHShared officer / director · 6 share thisAviation Investment GmbHShared officer / director · 6 share thisNewMoove Deutschland GmbHShared officer / director · 6 share thisDC Aviation GmbHShared officer / director · 6 share thisSWAB Stiftung der deutschen Wirtschaft für Arbeit und Beschäftigung GmbHShared officer / director · 11 share thisJota GmbHShared officer / director · 11 share thismostreal GmbHShared officer / director · 11 share this1. Anlageverwaltungs- und Vermietungsgesellschaft mbHShared officer / director · 11 share thisSecurity-Service Krug GmbHShared officer / director · 11 share thisATON GmbHShared officer / director · 12 share thisAAM Haltergesellschaft Nr. 1 mbHShared officer / director · 12 share thisAAM Business Aviation Holding GmbHShared officer / director · 12 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 25 — full graph via /v1/entities/DE-M1301_HRB5645/network.

People with significant control

4 people
NameRoleFromSource
Archibald Fenglerofficer—Germany registry
Steffen Friesofficer—Germany registry
Stephan Dippoldofficer—Germany registry
Torsten Krugofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100