DOSSIERS / AHG HANDELSGESELLSCHAFT MBH
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Company dossier

AHG Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16862 · R3201_HRB16862 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AHG Handelsgesellschaft mbH
de
R3201_HRB16862
de
dissolved
de
Immenburgstraße 20, 53121 Bonn.
de

Connections

8 links
Shared operator — likely the same administrator
AHG Handelsgesellschaft mbHShared officer / director · 3 share thisDS-ARENA Waren-Import-Export GmbHShared officer / director · 3 share thisdanibo-trade LimitedShared registered address · 7 share thisLo Getränke, Inh. Faruk Zade Muhsinoglu e.Kfm.Shared registered address · 7 share thisAwenio GmbHShared registered address · 7 share thisyour gig Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 7 share thisAlan Food GmbHShared registered address · 7 share thisConnectare Solutions GmbHShared registered address · 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

1 people
NameRoleFromSource
Serife TankAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHG Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100