DOSSIERS / ACHTE EAA-BETEILIGUNGS GMBH
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Company dossier

Achte EAA-Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76726 · R1101_HRB76726 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
Achte EAA-Beteiligungs GmbH
de
R1101_HRB76726
de
active
de
Elisabethstraße 65, 40217 Düsseldorf.
de

Companies at this address

39 total
Blackfriars Asset Management Limited, Niederlassung DüsseldorfdissolvedBNY Mellon Investment Management Holdings (Germany) Limited, Niederlassung DüsseldorfdissolvedDritte EAA Anstalt & Co. KGactiveDritte EAA-Beteiligungs GmbHdissolvedDussinvest2 Beteiligungsgesellschaft mbHdissolvedEAA Anstalt & Co. KGdissolvedErste EAA Anstalt öffentlichen Rechts & Co. KGactiveErste EAA-Beteiligungs GmbHdissolvedErste Financial Services GmbHactiveFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Beteiligungs-GmbHdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFischerinsel Vermietungs-GmbH & Co. KGdissolvedFünfte EAA-Beteiligungs GmbHdissolvedGkA Gesellschaft für kommunale Anlagen mbHactiveKassiterit Beteiligungs GmbHdissolvedLIFE.VALUE Properties GmbHdissolvedMonolith Grundstücksverwaltungsgesellschaft mbHactiveMount Street Portfolio Advisers GmbHactiveNephelin Grundstücksverwaltungsgesellschaft mbHactive

+19 more

Connections

9 links
Shared operator — likely the same administrator
Projektgesellschaft Klosterberg mbHShared officer / director · 10 share thisNeunte EAA-Beteiligungs GmbHShared officer / director · 10 share thisWestProject & Consult Gesellschaft für Projektentwicklung und Consulting mbHShared officer / director · 10 share thisWestdeutsche ImmobilienHolding GmbHShared officer / director · 10 share thisGkA Gesellschaft für kommunale Anlagen mbHShared officer / director · 10 share thisWestGkA Management Gesellschaft für kommunale Anlagen mbHShared officer / director · 10 share thisWest Zwanzig GmbHShared officer / director · 10 share thisProjektentwicklungsgesellschaft Gartenstadt Wildau Röthegrund II mbHShared officer / director · 10 share thisSechste EAA-Beteiligungs 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.

People with significant control

2 people
NameRoleFromSource
Silvia WiesAuthorized representative—Germany registry
Georg Luchtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Erste EAA-Beteiligungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100