DOSSIERS / AEGIS IMMOBILIEN GMBH
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Company dossier

AEGIS Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27897 · R2503_HRB27897 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AEGIS Immobilien GmbH
de
R2503_HRB27897
de
active
de
Alfredstr.
de

Companies at this address

172 total

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

AEGIS Immobilien GmbHdissolvedamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactiveAWO Allgemeine Wohnungs- und Grundstücksgesellschaft mbHactive

+152 more

Connections

6 links
Shared operator — likely the same administrator
BESAB Beteiligungs GmbHShared officer / director · 7 share thisEDC GmbHShared officer / director · 7 share thisAEGIS Immobilien GmbHShared officer / director · 7 share thisBonnConsult Unternehmens- und Personalberatung GmbHShared officer / director · 7 share thisEDC Service GmbHShared officer / director · 7 share thisBESAB Beteiligungs GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Stefan Hinzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Peter Engelskirchenofficer—Germany registry
Wolfgang Thelenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEGIS Immobilien 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