DOSSIERS / ALOISIUSKOLLEG GEMEINNÜTZIGE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Aloisiuskolleg gemeinnützige Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB256 · R3201_HRB256 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
Aloisiuskolleg gemeinnützige Gesellschaft mit beschränkter Haftung
de
R3201_HRB256
de
active
de
Elisabethstr.
de

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 Marriage UG (haftungsbeschränkt)activeabbé marketing GmbHactiveABHT Vermögen Unternehmergesellschaft (haftungsbeschränkt)activeAcsis GmbHactiveADOBE Architekten+Ingenieure GmbHactiveA.I. Beratungs und Vermietungs GmbHdissolvedAKA Pflegedienst GmbHactiveAK FUTURE GmbHactiveANWR GARANT International AGdissolvedAPM GmbHactiveArte Domo Baukunst GmbHdissolvedArysta LifeScience Germany GmbHactiveA.S. Reiseveranstaltungsgesellschaft mbHactiveAsset Management Münzloher GmbH & Co. KGactiveATIP Germany GmbHactiveAUM Energiekonzept GmbH & Co. KGdissolvedAWOS GmbHactiveB2B Security Systems GmbHactiveBartsch GmbH & Co.KGactiveBartsch Transport GmbHdissolved

+229 more

Connections

1 link
Shared operator — likely the same administrator
Astrid KGShared officer / director · 2 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

7 people
NameRoleFromSource
Martin Prinz zu Löwenstein-Wertheim-Rosenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Götz Wernerofficer—Germany registry
Gundolf Matthias Kraemerofficer—Germany registry
Johannes Siebnerofficer—Germany registry
Theodor SJ Doctor Schneiderofficer—Germany registry
Ulrich Rabeofficer—Germany registry
Johannes Siebnersole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Autoservice Buschow Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100