DOSSIERS / AIRE OTTO-SUHR-ALLEE 1 VERWALTUNGS GMBH
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Company dossier

AIRE Otto-Suhr-Allee 1 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76273 · R3306_HRB76273 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AIRE Otto-Suhr-Allee 1 Verwaltungs GmbH
de
R3306_HRB76273
de
dissolved
de
Im Mediapark 8, 50670 Köln.
de

Companies at this address

172 total

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

11861 UG (haftungsbeschränkt)active365 AGactive7P Mobile GmbHdissolved7P Sourcing GmbHdissolvedAAA Auctor Actor Advisor GmbHactiveAIRE Düsseldorf Friedrichstraße 56 Beteiligungs GmbHdissolvedAIRE Klöpperhaus Verwaltungs GmbHdissolvedAKMM Umzüge und Möbeltransporte GmbH Kölndissolvedalmado-Energy AE GmbHactivealmado-ENERGY GmbHactiveAlphaNet Service GmbH & Co. KGactiveAMA Xpert Eye GmbHactiveART-INVEST OBJEKT 6 GmbH & Co. KGdissolvedAUZ Allgemeine Unternehmenszentrale e.K.activeBambino 134. V V GmbHdissolvedBDTA-Service GmbHactiveBeldton GmbHactiveBL Company UG (haftungsbeschränkt)dissolvedBlitz F14-255 GmbHdissolvedBSO GmbHactive

+152 more

Connections

11 links
Shared operator — likely the same administrator
AIRE Otto-Suhr-Allee 1 Verwaltungs GmbHShared officer / director · 6 share thisAIRE Otto-Suhr-Allee 2 Verwaltungs GmbHShared officer / director · 6 share thisAIRE Otto-Suhr-Allee 2 Verwaltungs GmbHShared officer / director · 6 share thisArt-Invest Real Estate Management GmbH & Co KGShared officer / director · 6 share thisAIRE Fürther Freiheit Beteiligungs GmbH & Co. KGShared officer / director · 6 share thisHeartbreaker Investment GmbHShared officer / director · 7 share thisStairway Investment GmbHShared officer / director · 7 share thisRamble Investment GmbHShared officer / director · 7 share thisCoF Landmark Verwaltungs GmbHShared officer / director · 7 share thisKUCERA Beteiligungen Holding 2 GmbHShared officer / director · 7 share thisOSA Campus 1 GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
Rolf Günter Kraußofficer—Germany registry
Rouven Künzelofficer—Germany registry
Rüdiger Doctor Freiherr von Stengelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIRE Otto-Suhr-Allee 1 Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100