DOSSIERS / AKTIV GENERALBAU GMBH
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Company dossier

Aktiv Generalbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB27717 · R1202_HRB27717 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Aktiv Generalbau GmbH
de
R1202_HRB27717
de
dissolved
de
Römerstr.
de

Companies at this address

406 total

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

4R Motorsport GmbHactiveACLESIA UG (haftungsbeschränkt)dissolvedadgoal GmbHdissolvedADVISA 10. Vermögensgesellschaft mbHdissolvedADVISA 13. Vermögensgesellschaft mbHdissolvedAgentur Stornello & Desilvio UG (haftungsbeschränkt)dissolvedAlpha+ International GmbHactiveAntonio Commatteo e.K.activeAP Hotel (-betriebs) GmbH & Co. KGdissolvedapoestate GmbHactiveAquahara Technology GmbHactiveArbusse GmbH & Co KGactiveArbusse Verwaltungs GmbHactivearchitekturfaktur GmbHactiveascentronic Gerätebau GmbHactiveAssekuranz Bittl GmbHactiveAtlas Flexibles GmbHactiveATLAS München Baumaschinen- und Fahrzeugtechnik Vertriebs- und Service GmbHactiveATM Beauty UG (haftungsbeschränkt)activeATW 24 UG (haftungsbeschränkt)active

+386 more

Connections

9 links
Shared operator — likely the same administrator
SCCV LES ROCHETTESShared officer / director · 10 share thisAktiv Generalbau GmbHShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisAEDIFEX BATIMENTShared officer / director · 10 share thisROVELVER VIP AUTO DESIGN GmbHShared officer / director · 10 share thisSASU GUNEYShared officer / director · 10 share thisAktiv Generalbau GmbHShared officer / director · 10 share thisCITY OUESTShared officer / director · 10 share thisCITYShared 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

1 people
NameRoleFromSource
Gökhan GüneyAuthorized representative—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aktiv Generalbau 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