DOSSIERS / AIP PLANUNGS GMBH
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Company dossier

AIP Planungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25529 · R1101_HRB25529 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 5Sources

Key facts

active
AIP Planungs GmbH
de
R1101_HRB25529
de
active
de
Barfußgäßchen 10, 04109 Leipzig.
de

Connections

28 links
Shared operator — likely the same administrator
assmann GmbHShared officer / director · 2 share thisAUREA Projektmanagement GmbHShared officer / director · 3 share thisFRANKONIA Projektentwicklung und Bauträger Verwaltungs GmbHShared officer / director · 3 share thisAIP Planungs GmbHShared registered address · 3 share thisAIP Consulting Leipzig GmbHShared registered address · 3 share thisMEINERS REAL ESTATE Management GmbHShared officer / director · 4 share thisQUANTICON GmbHShared officer / director · 4 share thisGross Architekten GmbHShared officer / director · 4 share thisKnowaste GmbHShared officer / director · 4 share thisAIP Bauregie GmbHShared officer / director · 4 share thisDiakonieverbund Eberswalde gGmbHShared officer / director · 4 share thisAIP Consulting Leipzig GmbHShared officer / director · 4 share thisC&J Nitsch-Unternehmensberatung GmbHShared officer / director · 4 share thisCONCILIUS International Projects GmbHShared officer / director · 4 share thisGRS Immobilien Verwaltungs-GmbHShared officer / director · 5 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 28 — full graph via /v1/entities/DE-R1101_HRB25529/network.

People with significant control

18 people
NameRoleFromSource
Christoph NitschAuthorized representative—Germany registry
Karl Manfred HoffmannAuthorized representative—Germany registry
Klaus BurkhartAuthorized representative—Germany registry
Michael MartinAuthorized representative—Germany registry
Steffen Werner DümlerAuthorized representative—Germany registry
Antony Großofficer—Germany registry
Christoph Nitschofficer—Germany registry
Hans-Peter Podszusofficer—Germany registry
Hans-Udo Obermannofficer—Germany registry
Jörg Albert Finkofficer—Germany registry
Karl Manfred Hoffmannofficer—Germany registry
Klaus Burkhartofficer—Germany registry
Manfred Hoffmannofficer—Germany registry
Michael Krassofficer—Germany registry
Sascha Meinersofficer—Germany registry
Steffen Werner Dümlerofficer—Germany registry
Hans-Peter Podszussole representation—Germany registry
Jörg Albert Finksole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIP Planungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Martin (officer) matches PEP Michael Martin — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

Michael Martin (officer) matches Michael MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100