DOSSIERS / AGUST ARABIC GERMAN ACADEMY FOR SCIENCE AND TECHNOLOGY UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

AGUST Arabic German academy for science and technology UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30199 · R1202_HRB30199 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AGUST Arabic German academy for science and technology UG (haftungsbeschränkt)
de
R1202_HRB30199
de
active
de
Moerser Str.
de

Companies at this address

62 total

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

Adenauer & Co. GmbHactiveAdenauer Outlet GmbHactiveAEDkauf UG (haftungsbeschränkt)activeAF Yupita GmbHdissolvedAlimentaria Li GmbHactiveAntiquitäten Stefan Linke GmbHdissolvedART & JEWELS CONSULTING Ltd. Zweigniederlassung MeerbuschactiveBestattungsunternehmen Anton Hribersek e.K.activeCalmund & Riemer GmbHactiveCoChem GmbHdissolvedCTS Spedition GmbHdissolvedCTS Spedition GmbHdissolvedDbg Bau GmbHactiveDivane UG (haftungsbeschränkt)activeDogus Bau GmbHactiveESA Bauunternehmung GmbHdissolvedEuro-Line GmbHdissolvedFood Kuss UG (haftungsbeschränkt)activeGerhard Härtel GmbHactiveGlennTop GmbHdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
Saad Hassan Jassim Doctor Alhyaliemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGUST Arabic German academy for science and technology UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100