DOSSIERS / GAGFAH ACQUISITION 1 GMBH
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Company dossier

GAGFAH Acquisition 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19026 · R2503_HRB19026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GAGFAH Acquisition 1 GmbH
de
R2503_HRB19026
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de

Companies at this address

19 total
DW Management GmbHdissolvedGAGFAH Acquisition 2 GmbHdissolvedGAGFAH Asset Management GmbHdissolvedGAGFAH Dritte Grundbesitz GmbHdissolvedGAGFAH Erste Grundbesitz GmbHdissolvedGAGFAH GmbHdissolvedGAGFAH Griffin Holding GmbHdissolvedGAGFAH Holding GmbHdissolvedGAGFAH I Invest GmbH & Co. KGdissolvedGAGFAH M Immobilien-Management GmbHdissolvedGAGFAH S Service GmbHdissolvedGAGFAH WEG Service GmbHdissolvedGAGFAH Zweite Grundbesitz GmbHdissolvedGBH Acquisition GmbHdissolvedGriffin Flats NRW GmbHdissolvedVITU AcquiCo I GmbHdissolvedVonovia Property Management GmbHdissolvedVonovia Transaktionsmanagement GmbHdissolved

Connections

15 links
Shared operator — likely the same administrator
GAGFAH GmbHShared officer / director · 3 share thisGAGFAH M Immobilien-Management GmbHShared officer / director · 3 share thisGPC Beratung für Wohnungsunternehmen UG (haftungsbeschränkt)Shared officer / director · 4 share thisGAGFAH First Property Holding GP GmbHShared officer / director · 7 share thisGSW Acquisition 3 GmbHShared officer / director · 7 share thisGAGFAH Pegasus Verwaltungs GmbHShared officer / director · 7 share thiskre ta Garten- und Landschaftsbau GmbHShared officer / director · 7 share thisGAGFAH Acquisition 2 GmbHShared officer / director · 7 share thisRheingold Advisors GmbHShared officer / director · 7 share thisKlaus Peters GmbH Metalle- Schrott-Altpapier-Altholz- Abfälle-ContainerdienstShared officer / director · 9 share thisDr. Ochel Asset Management GmbHShared officer / director · 9 share thisHydro Precision Tubing Remscheid GmbHShared officer / director · 9 share thisKlaus Peters Grundbesitz GmbHShared officer / director · 9 share thisReha Assist Deutschland GmbHShared officer / director · 9 share thisAIF Grundbesitzverwaltungen GmbHShared officer / director · 9 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.

People with significant control

35 people
NameRoleFromSource
Matthias MoserAuthorized representative—Germany registry
Burkhard Ulrich Dreschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerald Klinckmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Hellermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Rolf Glessingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stefan de Greiffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen Charltonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Zinnöckermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adam Udo Bachmannofficer—Germany registry
Andrea Wistubaofficer—Germany registry
Arnd Fittkauofficer—Germany registry
Beate Vaupel-Möllerofficer—Germany registry
Bodo Krug von Niddaofficer—Germany registry
Burkhard Ulrich Drescherofficer—Germany registry
Christiane Hieplerofficer—Germany registry
Dirk Hartmannofficer—Germany registry
Frank Menzelofficer—Germany registry
Gerald Klinckofficer—Germany registry
Guido Doctor Schmidtofficer—Germany registry
Hans-Joachim Kallabisofficer—Germany registry
Heinrich Otto Doctor Brakmannofficer—Germany registry
Jörg Deiselofficer—Germany registry
Jürgen Hellerofficer—Germany registry
Katja Gogallaofficer—Germany registry
Marc Sahlingofficer—Germany registry
Martin Löfflerofficer—Germany registry
Nicolai Kußofficer—Germany registry
Rainer Seifertofficer—Germany registry
Roland Petersofficer—Germany registry
Stephen Charltonofficer—Germany registry
Susanne Kreibe-Försterofficer—Germany registry
Ulrich Doctor Weberofficer—Germany registry
Wilhelm Gehrkeofficer—Germany registry
William Joseph Brennanofficer—Germany registry
Worna Zohariofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGFAH Acquisition 2 GmbH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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