DOSSIERS / OBJEKT AUGSBURG VERWALTUNGS GMBH
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Company dossier

Objekt Augsburg Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15833 · R2713_HRB15833 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Objekt Augsburg Verwaltungs GmbH
de
R2713_HRB15833
de
dissolved
de
Annette-Allee 4, 48149 Münster.
de

Companies at this address

39 total

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Christian DiesenAuthorized representativeGermany registry
Christian Diesenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian DiesenofficerGermany registry
Elenore KaufholdofficerGermany registry
Elenore Kaufholdsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Objekt Lichtenberg Verwaltungs-GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100