DOSSIERS / GAG IMMOBILIEN AG
← SearchExport PDF
Company dossier

GAG Immobilien AG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB901 · R3306_HRB901 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
GAG Immobilien AG
de
R3306_HRB901
de
active
de
Straße des 17. Juni 4, 51103 Köln.
de

Connections

17 links
Shared operator — likely the same administrator
GAG Projektentwicklung GmbHShared registered address · 5 share thisGrund und Boden Gesellschaft mit beschränkter HaftungShared registered address · 5 share thisGAG Servicegesellschaft mit beschränkter HaftungShared registered address · 5 share thisMietmanagementgesellschaft der GAG mbHShared registered address · 5 share thiscowelio GmbHShared officer / director · 6 share thisMietmanagementgesellschaft der GAG mbHShared officer / director · 6 share thisH. Müller Spedition Verwaltungs-GmbHShared officer / director · 7 share thisCUSTOS KGShared officer / director · 7 share thisWestfälischer Wachdienst Lippstadt Heinrich GiebelerShared officer / director · 7 share thisHeinrichs Immobilien Verwaltungs- & Rohstoffbeschaffungs GmbHShared officer / director · 7 share thisBriloner Sicherheitsdienst GmbHShared officer / director · 7 share thisAiracademy-Charter GmbHShared officer / director · 7 share thisGrund und Boden Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisGAG Projektentwicklung GmbHShared officer / director · 7 share thisGAG Servicegesellschaft mit beschränkter HaftungShared 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB901/network.

People with significant control

5 people
NameRoleFromSource
Heinz-Josef Müllerofficer—Germany registry
Ingo Frömblingofficer—Germany registry
Jochen Mauelofficer—Germany registry
Klaus Möhrenofficer—Germany registry
Marc Schröterofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100