DOSSIERS / AHA BAUTRÄGER UND IMMOBILIEN GMBH
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Company dossier

AHA Bauträger und Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11006 · R1402_HRB11006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
AHA Bauträger und Immobilien GmbH
de
R1402_HRB11006
de
active
de
Uerdinger Straße 239, 47800 Krefeld.
de

Connections

21 links
Shared operator — likely the same administrator
I - P - C Immobilien - Projekt - Consult GmbHShared registered address · 3 share thisStutz & Schmolke Haus- und Grundbesitzverwaltung GmbHShared officer / director · 3 share thisSUP Projektentwicklungsgesellschaft mbHShared officer / director · 3 share thisIWS Hochbau Gesellschaft für Stadtplanung und Architektur mbHShared registered address · 3 share thisASM Montage UG (haftungsbeschränkt)Shared officer / director · 4 share thisDAIMONION GmbHShared officer / director · 4 share thisAHA-Bauträger GmbHShared officer / director · 4 share thisMedientechnik Dirk Montag GmbHShared officer / director · 4 share thisXenokrat GmbHShared officer / director · 4 share thisXenokrat GmbHShared officer / director · 4 share thisRheinBerg Immobilien e.K.Shared officer / director · 12 share thisElektro Fritz Müller GmbHShared officer / director · 12 share thisGGB - Gebäude- und Grünanlagen-Betreuungs GmbHShared officer / director · 12 share thisMÜGRO Verwaltungsgesellschaft mbHShared officer / director · 12 share thisStadtgespräch PR GmbH & Co. KGShared officer / director · 12 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-R1402_HRB11006/network.

People with significant control

10 people
NameRoleFromSource
Bianca MüllerAuthorized representative—Germany registry
Doris VoermanAuthorized representative—Germany registry
Erich Adalbert RateiczakAuthorized representative—Germany registry
Kai Christian StutzAuthorized representative—Germany registry
Peter Aloys Heinrich KaiserAuthorized representative—Germany registry
Bianca Müllerofficer—Germany registry
Dirk Montagofficer—Germany registry
Doris Voermanofficer—Germany registry
Kai Christian Stutzofficer—Germany registry
Peter Aloys Heinrich Kaiserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHA-Bauträger GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100