DOSSIERS / AGV GRUNDSTÜCKS- UND VERWALTUNGS-GMBH
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Company dossier

AGV Grundstücks- und Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4966 · R3103_HRB4966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AGV Grundstücks- und Verwaltungs-GmbH
de
R3103_HRB4966
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Globel Management GmbHShared officer / director · 7 share thisRS Grundstücksverwaltung GmbHShared officer / director · 7 share thisMaximum Beteiligungs GmbHShared officer / director · 7 share thisRR-Grundstücks-Verwaltungs GmbHShared officer / director · 7 share thisA.R.E.I. Cargo GmbHShared officer / director · 7 share thisGamma Rent 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

2 people
NameRoleFromSource
Marianne DornAuthorized representative—Germany registry
Dietmar Stremmlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100