Key facts
activeAareon Immobilien Projekt Gesellschaft mbH
de
R2402_HRB28493
de
active
de
Rheinlanddamm 199, 44139 Dortmund.
de
Company dossier
Aareon Immobilien Projekt Gesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 totalAareon Wodis GmbHAndesco GmbHArbeitsgemeinschaft Golden Toast GmbHAsset Management Vermögensberatungsgesellschaft mbHaudalis Consulting GmbHaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHCFWWAH GmbH & Co. KGCFWWAH GmbH & Co. KGCFWWAH Verwaltungs GmbHCFWWAH Verwaltungs GmbHDe Luca Betriebs GmbHGeschwister Girardet Immobilien GmbH & Co. KGGeschwister Girardet Immobilien Verwaltungs GmbHGesundheitszentrum Duisburg-Rheinhausen GmbHHitec Power Protection Deutschland GmbHInterseo GmbHInterseo GmbHJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHK & P Engineering Management Consultants GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Schneider | officer | — | Germany registry |
| Rene Coldewe | officer | — | Germany registry |
| Uwe Baring | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Aareon Immobilien Projekt Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dirk Schneider (officer) matches PEP Dirk Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100