DOSSIERS / AITHON TRADING GMBH
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Company dossier

AITHON Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-M1906_HRB26533 · M1906_HRB26533 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AITHON Trading GmbH
de
M1906_HRB26533
de
active
de
Wilhelmstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

541 total

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

7D seven days personal GmbHdissolvedA1-Solutions GmbHdissolvedAbwicklungsgesellschaft Sunload Mobile Solutions GmbHdissolvedACONTEC Immobilien GmbHdissolvedAcrux Development UG (haftungsbeschränkt)activeAdira GmbH & Co. KGactiveADOB Textil-Fabrikation GmbH & Co. KGactiveAdsolvix Management UG (haftungsbeschränkt)dissolvedAdvaTec Energy GmbH & Co. KGactiveadvima Beteiligungs GmbHactiveae sound & light GmbHactiveagil Unternehmenskonzepte UG (haftungsbeschränkt)dissolvedAGNÉSS GMBHactiveAGON Backshop GmbHactiveAgrokultur GmbHdissolvedAHG Automobil Handelsgesellschaft mbHdissolvedAKSU GmbHdissolvedAKT!V Unternehmens- und Personalkonzepte UG (haftungsbeschränkt)dissolvedAKZENTA Handels GmbHdissolvedAlbach Nordamerika Vertrieb GmbH & Co. KGdissolved

+521 more

People with significant control

4 people
NameRoleFromSource
Hans-Peter Doctor Huppertofficer—Germany registry
Swend Kohnenofficer—Germany registry
Hans-Peter Doctor Huppertsole representation—Germany registry
Orkhan Ismayilovsole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 541 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100