Key facts
activeAGI Verwaltungsgesellschaft mbH
de
R2713_HRB15788
de
active
de
Nevinghoff 16, 48147 Münster.
de
Company dossier
AGI Verwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
64 totalAccess Management Consulting GmbHaddwalk GmbHAdvania Data Centers GmbHAGI Befrachtungsgesellschaft mbH & Co. KGAKR-Service GmbHAL4U GmbHAY-Telecom UG (haftungsbeschränkt)A-Z Gartenhaus-GmbH.deBaby-Startpunkt GmbHBAT Fleischhandel GmbHBAT Fleischhandel GmbHBaulandinvest GmbH & Co. KGBaulandinvest Verwaltungs GmbHBetaGuard Sicherheitssysteme GmbHBM Invest GmbHBM Invest GmbHBZ Objektbetriebsgesellschaft mbH & Co.KGBZ Objektverwaltungs GmbHCasa de Espania GmbH & Co. KGCasa de Espania Verwaltungs GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Götsch | Authorized representative | — | Germany registry |
| Mark Schöning | Authorized representative | — | Germany registry |
| Josef Schöning | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DSF Zwölfte Verwaltungsgesellschaft mbH · dissolved · name-sim 0.64) — 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