DOSSIERS / AIF GRUNDBESITZVERWALTUNGEN GMBH
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Company dossier

AIF Grundbesitzverwaltungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7211 · R2201_HRB7211 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AIF Grundbesitzverwaltungen GmbH
de
R2201_HRB7211
de
dissolved
de
Bredeneyer Str.
de

Companies at this address

78 total

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

ABELLIO Rail GmbHdissolvedAbellio Transport Holding Deutschland GmbHdissolvedAIF Grundbesitzverwaltungen GmbHdissolvedASKO Systems GmbHactiveBEYOND THE NET - Internet Service GmbHdissolvedBiolit GmbH & Co. KGdissolvedBiolit Verwaltungs-GmbHdissolvedBonkers Bob Handels GmbHactiveBrenox GmbHdissolvedBSCON Brandschutzconsult GmbHactiveBuilding Engineering Services LimiteddissolvedCook Gastronomie GmbHactiveDetails & Design GmbHdissolvedDGW Bodensysteme Verwaltungs-GmbHdissolvedDr. Ochel Holding GmbHactiveDr. Ochel Real Estate GmbHactiveEcolutia Services GmbHactiveEonic Vape GmbHactiveExit Gastronomie GmbHdissolvedFinanzen.Komplett.Management GmbH & Co. KGactive

+58 more

Connections

16 links
Shared operator — likely the same administrator
ImmoTec - Immobilientechnik & Service Gesellschaft mbHShared officer / director · 6 share thismhi management GmbHShared officer / director · 6 share thisMSV Immobilien GmbHShared officer / director · 6 share thisHydro Precision Tubing Remscheid GmbHShared officer / director · 9 share thisGBH Acquisition GmbHShared officer / director · 9 share thisGAGFAH Acquisition 2 GmbHShared officer / director · 9 share thisReha Assist Deutschland GmbHShared officer / director · 9 share thisKlaus Peters Grundbesitz GmbHShared officer / director · 9 share thisGAGFAH Acquisition 1 GmbHShared officer / director · 9 share thisKlaus Peters GmbH Metalle- Schrott-Altpapier-Altholz- Abfälle-ContainerdienstShared officer / director · 9 share thisTIKA KGShared officer / director · 12 share thisproCASA Immobilien GmbHShared officer / director · 12 share thisQ:Bus GmbHShared officer / director · 12 share thisContrahendo Capital Services GmbHShared officer / director · 12 share thisFlor Car Tuning Europe Verwaltungs GmbHShared 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 16 — full graph via /v1/entities/DE-R2201_HRB7211/network.

People with significant control

7 people
NameRoleFromSource
Matthias FieselerAuthorized representative—Germany registry
Roland PeterAuthorized representative—Germany registry
Jörg Behlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Fieselermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Matthias Golgathofficer—Germany registry
Michael Hommelsheimofficer—Germany registry
Roland Petersofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIF Grundbesitzverwaltungen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100