DOSSIERS / AAREON IMMOBILIEN PROJEKT GESELLSCHAFT MBH
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Company dossier

Aareon Immobilien Projekt Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23927 · R2503_HRB23927 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Aareon Immobilien Projekt Gesellschaft mbH
de
R2503_HRB23927
de
dissolved
de
Paul-Klinger-Straße 7-11, 45127 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
Heinrich Holler GmbHShared officer / director · 3 share thisAareon Immobilien Projekt Gesellschaft mbHShared officer / director · 3 share thisSHK Beteiligungs GmbHShared officer / director · 3 share thisAareon Immobilien Projekt Gesellschaft mbHShared officer / director · 3 share thisSCHENKEL PARTICIPACOES LTDAShared officer / director · 5 share thisCLAUDIA SCHENKEL IMOVEIS LTDA.Shared officer / director · 5 share thisCLAUDIA SCHENKEL SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 5 share thisAareon AGShared officer / director · 5 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
Carsten Höllerofficer—Germany registry
Claudia Schenkelofficer—Germany registry
Dirk Schneiderofficer—Germany registry
Rene Coldeweofficer—Germany registry
Uwe Baringofficer—Germany registry

Risk signals

3 matched
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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100