DOSSIERS / AIVG ALLGEMEINE VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

AIVG Allgemeine Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38203 · R1101_HRB38203 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
AIVG Allgemeine Verwaltungsgesellschaft mbH
de
R1101_HRB38203
de
dissolved
de
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal.
de

Companies at this address

2,329 total

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

ABL Grundstücksverwaltung GmbHactiveABO Wind WP Niederlehme GmbH & Co. KGdissolvedAdelina Grundstücksverwaltungsgesellschaft mbHactiveAD Grundstücksgesellschaft mbH & Co.KGactiveADORIA Beteiligungs GmbHdissolvedAGEBO GmbH & Co. KGactiveAGEBO Verwaltung GmbHactiveAHD Real Estate GmbH & Co. KGactiveAirbus Defence and Space Real Estate Manching GmbH & Co. KGactiveAirbus Real Estate Dornier Grundstücke GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Augsburg GmbH & Co. KGactiveAirbus Real Estate Premium AEROTEC Nord GmbH & Co. KGactiveAirbus Real Estate Taufkirchen GmbH & Co. KGactiveAIRFA Beteiligungs GmbHactiveAirporthotel Frankfurt-Raunheim GmbH & Co. KGactiveAIVG Allgemeine Verwaltungsgesellschaft mbHdissolvedAKAMIS Beteiligungs GmbHactiveAKOMIL GmbH & Co. KGactiveAKOMIL Verwaltung GmbHactiveAKSOL Beteiligungs GmbHactive

+2,309 more

Connections

30 links
Shared operator — likely the same administrator
IMAS Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 4 share thisHummel Verwaltungs-GmbHShared officer / director · 4 share thisIKB Beteiligungen GmbHShared officer / director · 4 share thisISTOS Beteiligungsverwaltungs- und Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 4 share thisDECKEL MAHO Pfronten GmbHShared officer / director · 4 share thisEquity Fund GmbHShared officer / director · 11 share thisIstop 4 GmbHShared officer / director · 11 share thisIKB Grundstücks GmbHShared officer / director · 11 share thisMovesta Lease and Finance GmbHShared officer / director · 11 share thisIKB Immobilien Management GmbHShared officer / director · 11 share thisIKB Projektentwicklungsverwaltungsgesellschaft mbHShared officer / director · 11 share thisBelMo GmbHShared officer / director · 11 share thisErste Equity Suporta GmbHShared officer / director · 11 share thisMovesta Asset Management and Services GmbHShared officer / director · 11 share thisMD Capital Beteiligungsgesellschaft mbHShared 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 30 — full graph via /v1/entities/DE-R1101_HRB38203/network.

People with significant control

10 people
NameRoleFromSource
Achim Zubermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kandelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Frickmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kandelofficer—Germany registry
Heribert Wickenofficer—Germany registry
Joachim Dahmofficer—Germany registry
Jürgen Rauscherofficer—Germany registry
Klaus Frickofficer—Germany registry
Manfred Guskeofficer—Germany registry
Wilfried Rosenkranzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,329 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ilmenau center Verwaltungsgesellschaft mbH · dissolved · name-sim 0.48) — 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