DOSSIERS / AA REAL ESTATE KG
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Company dossier

AA real estate KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA30532 · R3306_HRA30532 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AA real estate KG
de
R3306_HRA30532
de
active
de
Goltsteinstraße 87a, 50968 Köln.
de

Connections

10 links
Shared operator — likely the same administrator
Yoga INN GmbHShared registered address · 4 share thisConfidas Real Estate GmbHShared registered address · 4 share thisPLAN-GLOBAL GmbHShared registered address · 4 share thisIFS-real-estate II GmbHShared officer / director · 8 share thisIFS Innovative financial and medical solution Verwaltungs GmbHShared officer / director · 8 share thisPanthea-Holding GmbHShared officer / director · 8 share thisIFS-real-estate GmbHShared officer / director · 8 share thisMarkthalle-Langenfeld GmbHShared officer / director · 8 share thisIFS Projekt-Bonn-GmbHShared officer / director · 8 share thisMarkthalle-Langenfeld GmbHShared officer / director · 8 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
Nima Akbarpourofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100