DOSSIERS / AZHT BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

AZHT Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16091 · R2503_HRB16091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AZHT Beteiligungsgesellschaft mbH
de
R2503_HRB16091
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolvedHIP Le Quartier Central 11 (elf) GmbH & Co. KGdissolved

+105 more

Connections

17 links
Shared operator — likely the same administrator
Black Horse Real Estate GmbHShared officer / director · 3 share thisAviAlliance GmbHShared officer / director · 3 share thisLüft GmbHShared officer / director · 4 share thisWach- und Schließgesellschaft Hof Inh. I. Müller e.K.Shared officer / director · 4 share thisBeerdigungsinstitut Lüft e.K.Shared officer / director · 4 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAirport Partners GmbHShared officer / director · 5 share thisAPC Airport Partners Consult GmbHShared officer / director · 5 share thisDB Station&Service AktiengesellschaftShared officer / director · 5 share thisDUVENBECK Immobilien GmbHShared officer / director · 10 share thisSydney Airport Intervest GmbHShared officer / director · 10 share thisBBIP Berlin-Brandenburg International Partner Verwaltungs GmbHShared officer / director · 10 share thisConServe Verwaltungs-GmbHShared officer / director · 10 share thisDUVENBECK Logistics Europe GmbHShared officer / director · 10 share thisVACUHEAT Verwaltungsgesellschaft mbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2503_HRB16091/network.

People with significant control

4 people
NameRoleFromSource
Andrea Gebbekenofficer—Germany registry
Christian Doctor Mommofficer—Germany registry
Constantin Doctor von Alvenslebenofficer—Germany registry
Klaus Luftofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100