Key facts
dissolvedAGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbH
de
R3306_HRB51092
de
dissolved
de
Konrad-Adenauer-Str.
de
Company dossier
AGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbH
RISK SCORE43MEDIUM RISK
Companies at this address
196 totalAF Automobile GmbHAF-Dienstleistungen & Transporte Deutschland Ltd & Co. KGalocava Real Estate Fund XII GmbH & Co. geschlossene Investment KGAmBesta Service Godot GmbHANGIES DINERS Verwaltungs-GmbHAnhänger- und Fahrzeugbau HAPERT GmbHARWO Versicherungsservice GmbHAssella GmbH & Co. KGAssella Verwaltungs-GmbHATS Braun + Hausch GmbH WirtschaftsprüfungsgesellschaftAutohaus Buddensiek GmbHAutohaus Conrad GmbHAutohaus Nowak GmbHAutowelt Martin GmbHBarth Vermögensverwaltungs KGBavaria Autovermietung GmbHBBS Deutschland GmbH Beraten SanierenBergische Symphoniker - Orchester der Städte Remscheid und Solingen GmbHBergVertrag Verpackungsservice GmbHBerg & Voss Metall Manufaktur in Westfalen GmbH & Co.KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Ruhmöller | officer | — | Germany registry |
| Mathias Neumayer | officer | — | Germany registry |
| Rainer Hohmann | officer | — | Germany registry |
| Stefan Baier | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 196 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AGO NIDDERAU Betriebsgesellschaft für Sozialeinrichtungen mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Mathias Neumayer (officer) matches PEP Mathias Neumayer — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100