Key facts
dissolvedAGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbH
de
R3306_HRB68500
de
dissolved
de
Konrad-Adenauer-Straße 25, 50996 Köln.
de
Company dossier
AGO TRIER Betriebsgesellschaft für Sozialeinrichtungen mbH
RISK SCORE43MEDIUM RISK
Companies at this address
59 totalACR GmbHAGO KREISCHA Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Mittelmosel Betriebsgesellschaft für Sozialeinrichtungen mbHAGO Seniorenzentrum ESCHWEILER GmbHAGO Service GmbHAssella Verwaltungs-GmbHAutowelt Martin GmbHAXIS Intermodal Capital GmbHAXIS Intermodal Rental GmbHBW Blue Water GmbHCAUSALIS Immobilien 1. Beteiligungsgesellschaft mbH & Co. KGCCDS GmbHCCDS-konzept GmbHCMS Altenstift Limbach GmbHCMS Dienstleistungen Beteiligungs GmbHCMS Pflegewohnstift GmbH & Co. KGCMS Seniorenresidenz Wattenscheid GmbH & Co. KGCMS Verwaltungs GmbHDir GmbHDr. Christine Dausend Forderungsmanagement GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mathias Neumayer | Authorized representative | — | Germany registry |
| 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 59 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 TRIER 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