DOSSIERS / AHG AUTOMOBIL HANDELSGESELLSCHAFT MBH
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Company dossier

AHG Automobil Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14197 · R1608_HRB14197 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AHG Automobil Handelsgesellschaft mbH
de
R1608_HRB14197
de
dissolved
de
Wilhelmstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAITHON Trading GmbHactiveAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolvedAlbach Nordamerika Vertrieb GmbH & Co. KGdissolved

+521 more

People with significant control

2 people
NameRoleFromSource
Christoph ThielAuthorized representative—Germany registry
Michael Thielofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Thiel (officer) matches PEP Christophe Thiel — Q66499694. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100