DOSSIERS / ASBERGIA GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

ASBERGIA Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59439 · R1101_HRB59439 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ASBERGIA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB59439
de
dissolved
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

17 links
Shared operator — likely the same administrator
Commerz Real Investmentgesellschaft mbHShared officer / director · 9 share thisASSANDRA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisInvitrocue EMEA GmbHShared officer / director · 9 share thishealth complete GmbHShared officer / director · 9 share thisCommerz Real Spezialfondsgesellschaft mbHShared officer / director · 9 share thisMunich Entrepreneurs GmbHShared officer / director · 9 share thisHECOSOL GmbHShared officer / director · 9 share thisFABA Vermietungsgesellschaft mbHShared officer / director · 9 share thisMOLRISTA Vermietungsgesellschaft mbHShared officer / director · 10 share thisALZOLA Beteiligungsgesellschaft mbHShared officer / director · 10 share thisALBOLA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisABALINGA Verwaltung und Treuhand GmbHShared officer / director · 10 share thisACONITA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 10 share thisANDINO Beteiligungsgesellschaft mbHShared officer / director · 10 share thisATUNO Verwaltung und Treuhand GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R1101_HRB59439/network.

People with significant control

8 people
NameRoleFromSource
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfram Combechermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
André Hykesofficer—Germany registry
Dominik Mollofficer—Germany registry
Klaus Schlüterofficer—Germany registry
Michael Kohlofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Wolfram Combecherofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASPERGA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.8) — 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