DOSSIERS / AYMING DEUTSCHLAND GMBH
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Company dossier

Ayming Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56580 · R1101_HRB56580 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Ayming Deutschland GmbH
de
R1101_HRB56580
de
active
de
Am Wehrhahn 50, 40211 Düsseldorf.
de

Companies at this address

48 total
3H Handel & Logistik Service GmbHactive778mobile GmbHactive778mobile UG (haftungsbeschränkt)dissolvedAOGO GmbHactiveARGO PR KONTAKT GmbHactiveart & design club Unternehmergesellschaft (haftungsbeschränkt)activeBecker & Hau GmbH WirtschaftsprüfungsgesellschaftdissolvedChenda Germany GmbHactiveConcordia Business Consulting GmbHactiveConcordia Treuhand Steuerberatungsgesellschaft mbHactiveConnect Media-Service Unternehmergesellschaft ( haftungsbeschränkt )activeCooperteam GmbHdissolvedDaiichi Fine Chemical Europe GmbHdissolvedDaikin Chemical Europe GMBHactiveDAIKIN CHEMICAL EUROPE GmbHactiveDCTA GmbHactiveDEFEI Technic GmbHactiveDe Hui Healthcare GmbHactiveDeutsch-Chinesischer Medizinischer Austauschdienst (DCMA) GmbHactiveDMFA GmbHactive

+28 more

Connections

20 links
Shared operator — likely the same administrator
Cofavo GmbHShared officer / director · 2 share thisM. Göring Immobilien Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 5 share thisCHAUSSASShared officer / director · 5 share thisLowendal Deutschland GmbHShared officer / director · 5 share thisLSPShared officer / director · 5 share thisGöring Bau GmbHShared officer / director · 5 share thisSCI DE MERASShared officer / director · 5 share thisruunaa Deutschland GmbHShared officer / director · 5 share thisMDI - Verwaltungs- und Beteiligungs-GmbHShared officer / director · 5 share thisALMANAGERSShared officer / director · 12 share thisAyming Česká republika s.r.o.Shared officer / director · 12 share thisALMA 1Shared officer / director · 12 share thisAYMING DEVELOPPEMENTShared officer / director · 12 share thisSCI A.MShared officer / director · 12 share thisAYMING ESPAÑA SAShared officer / director · 12 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 20 — full graph via /v1/entities/DE-R1101_HRB56580/network.

People with significant control

13 people
NameRoleFromSource
Carlos Jesús Bofill MorientesAuthorized representative—Germany registry
Hervé AmarAuthorized representative—Germany registry
Pierre LasryAuthorized representative—Germany registry
Carlos Bofillofficer—Germany registry
Christoph Doctor Strengofficer—Germany registry
Domitille Manièreofficer—Germany registry
Fabian Doctor Völkelofficer—Germany registry
Fabian Einzelprokura: Doctor Völkelofficer—Germany registry
Harry Hassineofficer—Germany registry
Johannes Doctor Dölleofficer—Germany registry
Martin Göringofficer—Germany registry
Pierre Lasryofficer—Germany registry
Simona Ferriofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lowendal Deutschland GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100