DOSSIERS / AIG AGRAR-INVESTMENT-VERWALTUNGS GMBH
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Company dossier

AIG Agrar-Investment-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB17669 · R2707_HRB17669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AIG Agrar-Investment-Verwaltungs GmbH
de
R2707_HRB17669
de
active
de
Thiebrink 12, 48683 Ahaus.
de

Connections

7 links
Shared operator — likely the same administrator
Josef Hoge Verwaltungs-GmbHShared officer / director · 8 share thisHoge & Berghaus Steuerberatungsgesellschaft mbH AhausShared officer / director · 8 share thisFAIR PERSONAL + KWALIFIKACJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAlexandrinen Projektentwicklungs GmbHShared officer / director · 8 share thisElektro Schweda e.K. Inhaber Josef HogeShared officer / director · 8 share thisAIG Agrar-Investment-Verwaltungs GmbHShared officer / director · 8 share thisUhling & Hoge Steuerberatungsgesellschaft mbHShared officer / director · 8 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

1 people
NameRoleFromSource
Josef HogeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIG Agrar-Investment-Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100