DOSSIERS / AQORDIA PERONAL EXPERTS GMBH
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Company dossier

AQORDIA Peronal Experts GmbH

GERMANY · COMPANY
KYBE ID: DE-F1103R_HRB200082 · F1103R_HRB200082 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQORDIA Peronal Experts GmbH
de
F1103R_HRB200082
de
active
de
Wilhelmstraße 25, 52070 Aachen
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

24.7 Personal Sharing GmbHactive365 quality work GmbHdissolved3D Personal UG (haftungsbeschränkt)active4YOU-4ORT Transport & Logistik GmbHactive5zero Köln Personal GmbHactiveaapodas UG (haftungsbeschränkt)dissolvedABAX Handelshaus GmbHdissolvedABONAR Immobilien GmbHdissolvedADURAN AGdissolvedADURA WORK Personaldienstleistungen GmbHdissolvedAGENT Personal Services GmbHdissolvedagiles Personalmanagement GmbHdissolvedAGITAE Personallösungen UG (haftungsbeschränkt)dissolvedAGORA Bau GmbHactiveAIPO Verwaltungen GmbHdissolvedaixpress trading UG (haftungsbeschränkt)activeAIYONAR Handels GmbHdissolvedAIYOSS Services GmbHdissolvedALDORA GmbHdissolvedaleno GmbHactive

+307 more

People with significant control

1 people
NameRoleFromSource
Yildiz Mehtapofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100