DOSSIERS / AUREA PROJEKTMANAGEMENT GMBH
← SearchExport PDF
Company dossier

AUREA Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61128 · R1101_HRB61128 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AUREA Projektmanagement GmbH
de
R1101_HRB61128
de
active
de
Mühlenstr.
de

Companies at this address

412 total

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

1.Silesia Immobilien GmbHactive4cura Consulting e.K.activeAabelsdorf & Sohn UG (haftungsbeschränkt)dissolvedABK-tec GmbH & Co. KGactiveAbseiltechnik Cloos GmbH & Co. KGactiveACM Autohandelsgesellschaft mbHdissolvedADCapital GmbHdissolvedAdler-Bier, Greven, GmbH & Co. KGactiveAEE Abbruch-, Entkernungs-, Erdbewegungs-GmbHactiveAgrarkontor Brettmann GmbHdissolvedAHG Construction GmbHdissolvedAK Power UG (haftungsbeschränkt)activeAmabilitas UG (haftungsbeschränkt)activeAnda GmbHdissolvedAngelo Gastro GmbHactivearchtec GmbHdissolvedArnsberger Mühlenbräu e.Kfr.activeart reisen gmbhactiveASI Electric GmbHactiveATSO GmbH & Co. KGactive

+392 more

Connections

9 links
Shared operator — likely the same administrator
AIP Planungs GmbHShared officer / director · 3 share thisFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHShared officer / director · 3 share thisFRANKONIA Eurobau Facility-Management GmbHShared officer / director · 8 share thisFRANKONIA Eurobau AGShared officer / director · 8 share thisDM Projektmanagement GmbHShared officer / director · 8 share thisH. Klammt GmbHShared officer / director · 8 share thisHBG Bau GmbHShared officer / director · 8 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 8 share thisAUREA Projektmanagement GmbHShared officer / director · 8 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.

People with significant control

9 people
NameRoleFromSource
Andreas Preußerofficer—Germany registry
Christof Schlägerofficer—Germany registry
Detlef Benniesofficer—Germany registry
Hans-Peter Podszusofficer—Germany registry
Klaus Doctor Piepmeierofficer—Germany registry
Michael Hochgürtelofficer—Germany registry
Ralf Vorrinkofficer—Germany registry
Hans-Peter Podszussole representation—Germany registry
Michael Hochgürtelsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 412 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUREA Projektmanagement GmbH · 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