DOSSIERS / AVENTURA REAL ESTATE GMBH
← SearchExport PDF
Company dossier

Aventura Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22035 · R3201_HRB22035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Aventura Real Estate GmbH
de
R3201_HRB22035
de
dissolved
de
Hohenzollernplatz 7, 53173 Bonn.
de

Connections

13 links
Shared operator — likely the same administrator
Aventura Capital Partners LOUSBERG PALAIS GmbH & Co. KGShared registered address · 4 share thisAventura Capital Partners GmbHShared registered address · 4 share thisReinhardt & Weckbecker Steuerberatungsgesellschaft mbHShared registered address · 4 share thisAventura Capital Partners GmbHShared officer / director · 11 share thisGREAT Planning GmbHShared officer / director · 11 share thisAssociate Services GmbHShared officer / director · 11 share thisBaader Service Bank GmbHShared officer / director · 11 share thisAventura Investment GmbHShared officer / director · 11 share thisRising STAR Solutions GmbHShared officer / director · 11 share thisAventura Real Estate Projects GmbHShared officer / director · 11 share thisNeuhaus Beteiligungs GmbHShared officer / director · 11 share thisBaader Bank AktiengesellschaftShared officer / director · 11 share thisLadon Intertrust Treuhandgesellschaft mbHShared officer / director · 11 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
Hubertus NeuhausAuthorized representative—Germany registry
Thomas Löhrofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMH Real Estate GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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