DOSSIERS / AGATHON BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Agathon Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62335 · R1101_HRB62335 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Agathon Beteiligungsgesellschaft mbH
de
R1101_HRB62335
de
dissolved
de
Odenthaler Straße 2, 51069 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Agathon Capital GmbHShared officer / director · 6 share thisConsortia Vermögensverwaltung AGShared officer / director · 6 share thisAGATHON Immobilien GmbHShared registered address · 6 share thisVEAKS Holding GmbHShared registered address · 6 share thisAR Trust GmbHShared registered address · 6 share thisMH Beteiligungsgesellschaft mbHShared officer / director · 6 share thisAGATHON INVEST GmbHShared officer / director · 6 share thisMH Beteiligungsgesellschaft mbHShared officer / director · 6 share thisFREMA Vibrierplatten GmbHShared registered address · 6 share thisAgathon Capital GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Michael Hallackerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MH Beteiligungsgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100