DOSSIERS / AURUM BETEILIGUNGS-GMBH
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Company dossier

Aurum Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48181 · R1101_HRB48181 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Aurum Beteiligungs-GmbH
de
R1101_HRB48181
de
dissolved
de
Carl-Theodor-Str.
de

Companies at this address

22 total

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Bernd Doctor HillekampsofficerGermany registry
Michael ZensofficerGermany registry
Peter : Doctor SackofficerGermany registry
Peter Doctor SackofficerGermany registry
Stefan Doctor KochofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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