DOSSIERS / GAGFAH DRITTE GRUNDBESITZ GMBH
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Company dossier

GAGFAH Dritte Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25833 · R2503_HRB25833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GAGFAH Dritte Grundbesitz GmbH
de
R2503_HRB25833
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de

Companies at this address

19 total
DW Management GmbHdissolvedGAGFAH Acquisition 1 GmbHdissolvedGAGFAH Acquisition 2 GmbHdissolvedGAGFAH Asset Management 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

People with significant control

5 people
NameRoleFromSource
Frederic Neumannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nicolai Kußmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Wistubaofficer—Germany registry
Gerald Klinckofficer—Germany registry
Ulrich Schillerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAGFAH Erste Grundbesitz GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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