DOSSIERS / AGENO-WOHNUNGSBAUGESELLSCHAFT MBH
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Company dossier

AGENO-Wohnungsbaugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB23436 · R2402_HRB23436 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AGENO-Wohnungsbaugesellschaft mbH
de
R2402_HRB23436
de
dissolved
de
Saarbrücker Straße 33, 44135 Dortmund.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2402_HRB23436/network.

People with significant control

4 people
NameRoleFromSource
Detlev PalikowskiAuthorized representativeGermany registry
Jürgen Mausemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Detlef EisenhardtofficerGermany registry
Jürgen MauseofficerGermany 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 (AGENO-Wohnungsbaugesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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