Key facts
dissolvedGAGFAH Asset Management GmbH
de
R2503_HRB25936
de
dissolved
de
Rüttenscheider Straße 28-34, 45128 Essen.
de
Company dossier
GAGFAH Asset Management GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalDW Management GmbHGAGFAH Acquisition 1 GmbHGAGFAH Acquisition 2 GmbHGAGFAH Dritte Grundbesitz GmbHGAGFAH Erste Grundbesitz GmbHGAGFAH GmbHGAGFAH Griffin Holding GmbHGAGFAH Holding GmbHGAGFAH I Invest GmbH & Co. KGGAGFAH M Immobilien-Management GmbHGAGFAH S Service GmbHGAGFAH WEG Service GmbHGAGFAH Zweite Grundbesitz GmbHGBH Acquisition GmbHGriffin Flats NRW GmbHVITU AcquiCo I GmbHVonovia Property Management GmbHVonovia Transaktionsmanagement GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Scheve | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Wistuba | officer | — | Germany registry |
| Holger Suschowk | officer | — | Germany registry |
| Inger Giwer-Gaul | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 M Immobilien-Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100