DOSSIERS / AWV IMMOBILIENVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

AWV Immobilienverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-P3210_HRB200287 · P3210_HRB200287 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AWV Immobilienverwaltungsgesellschaft mbH
de
P3210_HRB200287
de
active
de
Lange Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

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

2Buy-It Entertainment-Systems GmbHactive7 Consult GmbHactive7S-MEDIA UG (haftungsbeschränkt)activeABACUS Baden-Baden GmbHactiveAbbink Mineraloelhandel e.K.activeAcasa Unternehmergesellschaft (haftungsbeschränkt)activeACUMEN Germany GmbHdissolvedAgantty GmbHactiveAgentur Petr UG (haftungsbeschränkt)activeAgimus KGactiveAHRENS + PÖRTNER ARCHITEKTENGESELLSCHAFT MBHactiveA-jeT GmbHactiveAK Gastronomie GmbHactiveAktif Bau UG (haftungsbeschränkt)activeAlbora Computer GmbHdissolvedAlexander Buck Bürodienstleistung UG (haftungsbeschränkt)activeAlexander`s e.K.dissolvedAlexandra und Christian Grundmann OHGactiveAllen und Gerland Vlotho OHGactiveAlusen GmbH & Co. KGdissolved

+553 more

People with significant control

2 people
NameRoleFromSource
Jürgen Doctor Vortmannofficer—Germany registry
Ulrich Alberdingofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kynast Immobilienverwaltungsgesellschaft mbH · dissolved · name-sim 0.78) — 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