DOSSIERS / AIREF NR. 4 VERWALTUNGS GMBH
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Company dossier

AIREF Nr. 4 Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88607 · R3306_HRB88607 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AIREF Nr. 4 Verwaltungs GmbH
de
R3306_HRB88607
de
active
de
c/o Art-Invest Real Estate Funds GmbH, Tunisstraße 29, 50667 Köln.
de

Companies at this address

35 total
AI Eastside Areal GmbH & Co. KGactiveAIREF Nr. 5 Verwaltungs GmbHactiveAIREF Nr. 7 Verwaltungs GmbHactiveAIREF-RVK-Verwaltungs GmbHactiveAIREF Silberburgstraße 148 Stuttgart GmbH & Co. KGactiveAIREF SZT Verwaltungs GmbHactiveAIREF-Urban Retail-Verwaltungs GmbHactiveAIREF URF Objekt Bamberg Nr. 1 GmbH & Co. KGactiveAIREF URF Objekt Essen Nr. 1 GmbH & Co. KGactiveAlter Wall 12 GmbH & Co. KGactiveAlter Wall 20, 22 GmbH & Co. KGactiveAlter Wall 2-8 GmbH & Co. KGactiveAlter Wall 32 GmbH & Co. KGactiveArt-Invest BCC GmbH & Co. geschlossene Investment KGactiveArt-Invest BMP 1 GmbH & Co. KGactiveArt-Invest CBH BB LuMa GmbH & Co. KGactiveArt-Invest CBH BB Nue GmbH & Co. KGactiveArt-Invest CBH BB Pad GmbH & Co. KGactiveArt-Invest CBH BB Wie GmbH & Co. KGactiveArt-Invest Hotel-MTC Nr. 5 GmbH & Co. KGactive

+15 more

People with significant control

1 people
NameRoleFromSource
Jan Dührkoopofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100