DOSSIERS / GAGFAH OPERATIONS ADVISOR GMBH
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Company dossier

GAGFAH Operations Advisor GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20451 · R2503_HRB20451 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GAGFAH Operations Advisor GmbH
de
R2503_HRB20451
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

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

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedCITYJUNG Immobilien Essen GmbH & Co KGdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactive

+113 more

Connections

12 links
Shared operator — likely the same administrator
GAGFAH Operations Advisor GmbHShared officer / director · 2 share thisNILEG Immobilien Holding GmbHShared officer / director · 12 share thisHaBeGe Bau- und Projektentwicklungsgesellschaft mbHShared officer / director · 12 share thisGBH Beteiligung GmbHShared officer / director · 12 share thisGBH Service GmbHShared officer / director · 12 share thisGAGFAH M Immobilien-Management GmbHShared officer / director · 12 share thisOpera Co-Acquisition GP GmbHShared officer / director · 12 share thisGAGFAH GmbHShared officer / director · 12 share thisGBH Heidenheim Verwaltung GmbHShared officer / director · 12 share thisGrundstücks- und Baugesellschaft Aktiengesellschaft, HeidenheimShared officer / director · 12 share thisGAGFAH S Service GmbHShared officer / director · 12 share thisNILEG Norddeutsche Immobiliengesellschaft mbHShared officer / director · 12 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

5 people
NameRoleFromSource
Heike Doctor Buschbaummit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Holger Doctor Franzofficer—Germany registry
Justus Hauenhermofficer—Germany registry
Matthias Moserofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGFAH Operations Advisor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100