Key facts
dissolvedASTOR-Fonds 2 Geschäftsführungs-GmbH
de
R2402_HRB13408
de
dissolved
de
Stockholmer Allee 53, 44269 Dortmund.
de
Company dossier
ASTOR-Fonds 2 Geschäftsführungs-GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
226 totalASTOR-Fonds 2 ATRIUM Gesellschaft für Immobilien-Management mbH & Co. Margaretenhof Schwerin KGAutohaus Köpper Borkener Straße GmbHBorkener Straße 91 Immobilien GmbHCarat Hotel-Management Gesellschaft mbHDAixKo Hotelbaugesellschaft mbH & Co. KGDr. Peters Asset Finance GmbH & Co. KG KapitalverwaltungsgesellschaftDr. Peters Asset Finance Verwaltungs-GmbHDr. Peters Asset Invest GmbH & Co. KGDr. Peters Geschäftsführungs-GmbHDr. Peters GmbH & Co. KGDr. Peters Holding GmbHDS 140 Flugzeugbeteiligungs-GmbH & Co. KGDS 140 Flugzeugfonds XIV GmbH & Co. geschlossene Investment KGDS 140 GmbHDS 141 GmbHDS 141 Hotel Aachen GmbH & Co. geschlossene Investment KGDS 141 Hotel Braunschweig GmbH & Co. geschlossene Investment KGDS 141 Immobilien Management GmbHDS 142 Hotel Oberpfaffenhofen GmbH & Co. geschlossene Investment KGDS-AIF Treuhand GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| GFO Gesellschaft für Fonds- und Objektverwaltung mbH, Dortmund (Amtsgericht Dortmund HRB 13362). | officer | — | Germany registry |
| Joachim Hans Brandt | officer | — | Germany registry |
| Marc Bartels | officer | — | Germany registry |
| Thomas Tiede | officer | — | Germany registry |
| Werner Pauen | officer | — | Germany registry |
| Joachim Hans Brandt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 226 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100