DOSSIERS / ERSTE AUGSBURGER OBJEKTVERWALTUNGS GMBH
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Company dossier

erste Augsburger Objektverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69278 · R1101_HRB69278 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
erste Augsburger Objektverwaltungs GmbH
de
R1101_HRB69278
de
dissolved
de
c/o Bernhard Streit, Brückenstraße 16, 40221 Düsseldorf.
de

Connections

21 links
Shared operator — likely the same administrator
Graf von Bozena Holding GmbHShared registered address · 3 share thisMerseburger Quartier Objektverwaltungs GmbHShared officer / director · 3 share thisGraf von Bozena Holding GmbHShared officer / director · 3 share thisMerseburger Quartier Objektverwaltungs GmbHShared registered address · 3 share thisR & B Exclusive Cars GmbHShared officer / director · 4 share thisA & R Treuhand UG (haftungsbeschränkt)Shared officer / director · 4 share thisPRO TAX Treuhand GmbHShared officer / director · 4 share thisLuserke Holding II GmbHShared officer / director · 7 share thisAKL Innovation Verwaltungs-GmbHShared officer / director · 7 share thisLuserke Grundstücks KGShared officer / director · 7 share thisLuserke Holding GmbHShared officer / director · 7 share thisLuserke Immobilien KGShared officer / director · 7 share thisVESTIS Dienstleistungsgesellschaft mbHShared officer / director · 7 share thisW. Spar Service GmbHShared officer / director · 9 share thisDelta Property 1 GmbHShared officer / director · 9 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 21 — full graph via /v1/entities/DE-R1101_HRB69278/network.

People with significant control

7 people
NameRoleFromSource
Carsten BaurothAuthorized representative—Germany registry
Joachim LuserkeAuthorized representative—Germany registry
Kenny KlingenbergAuthorized representative—Germany registry
Kenny Klingenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carsten Baurothofficer—Germany registry
Joachim Luserkeofficer—Germany registry
John Jenningsofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Merseburger Quartier Objektverwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Jennings (officer) matches PEP John Jennings — Member of the 1705-07 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Jennings (officer) matches PEP John Jennings — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100