Key facts
dissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbH
de
R2503_HRB22339
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de
Company dossier
A-Modell Ulm-Augsburg Verwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
125 totalABG EuropaQuartett GmbH & Co. KGAdickesallee GmbHAviAlliance GmbHAVN Chile Dritte Holding GmbHAVN Chile Vierte Holding GmbHAVN Chile Zweite Holding GmbHAZHT Beteiligungsgesellschaft mbHBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHCORUS CENTERMANAGEMENT GmbHDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungENOVA Offshore Northsea Windpower Fünf GmbHENOVA Offshore Northsea Windpower Sechs GmbHENOVA Offshore Northsea Windpower Sieben GmbHENOVA Offshore Northsea Windpower Vier GmbHEuropaviertel Baufeld 4d GmbH & Co. KGforum am Hirschgarten Nord GmbH & Co. KGforum am Hirschgarten Süd GmbH & Co. KGGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGHIP Le Quartier Central 10 (zehn) GmbH & Co. KGHIP Le Quartier Central 11 (elf) GmbH & Co. KG
Connections
6 linksBAB A7 Neumünster-Hamburg Autobahnverwaltungsgesellschaft mbHA8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbHThüringische Autobahnverwaltungsgesellschaft mbHBAB A 4 Eisenach Hörselberge Autobahnverwaltungsgesellschaft mbHA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHBAB A7 Neumünster-Hamburg Betriebsverwaltungsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Hofmann | officer | — | Germany registry |
| Christoph Boeninger | officer | — | Germany registry |
| Gianluca Beraldo | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 125 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (A8 Ulm-Augsburg Betriebsverwaltungsgesellschaft mbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Alexander Hofmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100