DOSSIERS / AGW IMMOBILIEN GMBH
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Company dossier

AGW Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30977 · R1202_HRB30977 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AGW Immobilien GmbH
de
R1202_HRB30977
de
active
de
Essener Straße 2-24, 46047 Oberhausen.
de

Companies at this address

33 total
AMABO GmbHactiveARSATEC GmbHactiveAVENOD GmbHactiveBaumann Dienstleistungen GmbHdissolvedBest Practice IT Solutions GmbHactiveCasino Gastronomie + Service GmbH & Co. KGactiveCleaners Beteiligungs-GmbHactiveCleaners GmbH & Co. KG Hauswirtschafts- und Hygiene-DiensteactiveCleaners GmbH & Co. KG - Klinik-Service -activeCleaners GmbH & Co. KG - Objekt-Service-Hausmeisterdienste -activeEASY SOLUTIONS GmbHactiveEVIG Trading GmbHdissolvedFilm- und Tonstudio MedienHafen GmbHdissolvedFilm- und Tonstudio MedienHafen GmbHdissolvedHoma Gesellschaft für Hochstrom-Magnetschalter V. Vollenbroich GmbH & Co. KGdissolvedHOMA Hochstromtechnik GmbH & Co. KGactiveINDU JUWEL GmbHactiveInvasoft GmbHactiveIPM Industrie Participation Management M.A. Wagner GmbHactiveJuHo GmbHactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
AKKUMULA Sachsen Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisSügro Deutschland Handelsgesellschaft mbH & Co. KGShared officer / director · 7 share thisExpres Handels- und Beteiligungsgesellschaft m.b.H.Shared officer / director · 7 share thisAKKUMULA Sachsen Immobilien GmbH & Co. KGShared officer / director · 7 share thisAKKUMULA Immobilien Management GmbHShared officer / director · 7 share thisSügro Deutschland Handels- und Verwaltungsgesellschaft mbHShared officer / director · 7 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
Franz Schleichofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Franz Schleich (officer) matches PEP Franz Schleich — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100