Key facts
activeALIVERA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB51317
de
active
de
Company dossier
ALIVERA Grundstücks-Vermietungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
11 linksRECURSA Grundstücks-Vermietungsgesellschaft mbHNeue Krausenhöfe Berlin Erste Grundstücksgesellschaft mbHSILVA Grundstücks-Vermietungsgesellschaft mbHNeue Krausenhöfe Berlin Zweite Grundstücksgesellschaft mbHASSANDRA Grundstücks-Vermietungsgesellschaft mbHRAPIDA Grundstücks-Vermietungsgesellschaft mbHquatron Grundstücks-Vermietungsgesellschaft mbHHDW Grundstücks-Vermietungsgesellschaft mbHCommerz Real Fonds Beteiligungsgesellschaft mbHMOLOTA Vermietungsgesellschaft mbHEVIDENTIA Immobilien-Vermietungsgesellschaft mbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Müller | Authorized representative | — | Germany registry |
| Christoph Bachem | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Martin Suchsland | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Wolters | officer | — | Germany registry |
| Christoph Bachem | officer | — | Germany registry |
| Christoph Schmitz | officer | — | Germany registry |
| Hermann Ketteler | officer | — | Germany registry |
| Lothar Woeste | officer | — | Germany registry |
| Martin Voigt | officer | — | Germany registry |
| Martin Weinbrenner | officer | — | Germany registry |
| Stephan Gebhardt | officer | — | Germany registry |
| Thomas Kuhn | officer | — | Germany registry |
| Ulrich Rehwald | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALFUTURA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Kuhn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100