Key facts
activeAC Liegenschaften Verwaltungs-GmbH
de
R3306_HRB64190
de
active
de
Adamstr.
de
Company dossier
AC Liegenschaften Verwaltungs-GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalBayernWaggon GmbHCAR Beteiligungs GmbH & Co. KGCAR Verwaltungs GmbHHeinrich-Konen-Straße GmbH & Co. KGHorst & Jüssen Verwaltungs - GmbHHorst & Jüssen Verwaltungs-GmbH & Co. KGiM: im Mittelstand GmbHJ. &. E. Horst Verwaltungsgesellschaft mit beschränkter HaftungLummerstein Holding GmbHSatori Business Consulting & Trading GmbHSatori Recruitment & Travel Consulting GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Rau | Authorized representative | — | Germany registry |
| Peter Sahl | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Rau | officer | — | Germany registry |
| Peter Sahl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ACR Verwaltungs GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100