DOSSIERS / AIS TREUHAND GMBH
← SearchExport PDF
Company dossier

AIS Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-P2507_HRB2780 · P2507_HRB2780 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AIS Treuhand GmbH
de
P2507_HRB2780
de
dissolved
de
Vahrenwalder Straße 269 A, 30179 Hannover.
de

Companies at this address

30 total
Bohnsack Immobilien UG (haftungsbeschränkt)activeBS Fischer GmbHactiveCBel Iran GmbHactiveCompfitt Guss- & Profiltechnik GmbHactiveDeutsche Präparate Archiv CellNass GmbHactiveHSW Havarieartikel LTD & Co. KGdissolvedKBG Consulting GmbHdissolvedKlüBo Vertriebs UG (haftungsbeschränkt)dissolvedKMU link GmbHactiveKurier & Transport GmbHdissolvedLuise International Handelsgesellschaft mbHactiveMAR GmbHdissolvedMB-Solartechnik UG (haftungsbeschränkt)dissolvedMCS 24 UG (haftungsbeschränkt)activeMETRALYTICA GmbHactiveM & L Service GmbHactiven-vintage GmbHactiveNW Assekuranzmakler ProRisk Verwaltungs-GmbHactivePetmeds GmbHdissolvedPetmeds GmbHactive

+10 more

Connections

12 links
Shared operator — likely the same administrator
Apontas GmbH & Co. KGShared officer / director · 5 share thisApontas Inkasso GmbHShared officer / director · 5 share thisApontas Vertriebs GmbHShared officer / director · 10 share thisApontas Invest GmbHShared officer / director · 10 share thisSRM Inkasso GmbHShared officer / director · 10 share thisApontas Verwaltungs GmbHShared officer / director · 10 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 6 of 12 — full graph via /v1/entities/DE-P2507_HRB2780/network.

People with significant control

5 people
NameRoleFromSource
Andreas Tafelofficer—Germany registry
Conrad Kassebaumofficer—Germany registry
Gabriele Schülerofficer—Germany registry
Michael Marquardtofficer—Germany registry
Wolfgang Götzofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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