Key facts
activeGAGFAH Asset Management GmbH
de
R2201_HRB16435
de
active
de
Philippstr.
de
Company dossier
GAGFAH Asset Management GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 totalAGA UG (haftungsbeschränkt)albedo39 Satellitenbildwerkstatt e.K.Deutsche Annington EisenbahnWG Karlsruhe Bestands GmbH & Co. KGDeutsche Annington EisenbahnWG Karlsruhe Bestands GmbH & Co. KGDeutsche Annington EisenbahnWG Karlsruhe Bewirtschaftungs GmbH & Co. KGDeutsche Annington EWG Kassel Bewirtschaftungs GmbH & Co. KGDeutsche Annington EWG Köln Bestands GmbH & Co. KGDeutsche Annington EWG Köln Bestands GmbH & Co. KGDeutsche Annington Vermögensgesellschaft mbH & Co. KGDeutsche Annington Westfalen GmbHDeutsche Annington WOGE Fünf Bestands GmbH & Co. KGDeutsche Annington WOGE Fünf Bewirtschaftungs GmbH & Co. KGDeutsche Annington WOGE Fünf Bewirtschaftungs GmbH & Co. KGDeutsche Annington WOGE Vier Bestands GmbH & Co. KGDeutsche Annington WOGE Vier GmbH & Co. KGDeutsche TGS West GmbHE & M Rheinische Automobile GmbHEntrata Netsolutions GmbHFehre Tiefbau GmbHGAGFAH Operations Advisor GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Rokosch | officer | — | Germany registry |
| Inger Giwer-Gaul | officer | — | Germany registry |
| Oliver Arnemann | officer | — | Germany registry |
| Rolf Buch | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GAGFAH Asset Management GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100