DOSSIERS / AAA AUTOMOBILES GMBH
← SearchExport PDF
Company dossier

AAA Automobiles GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68420 · R1101_HRB68420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AAA Automobiles GmbH
de
R1101_HRB68420
de
dissolved
de
Inselstraße 15 c/o RA Rieping, 40479 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
International Concept GmbHShared officer / director · 3 share thisKOPA DISTRIBUTION SRLShared officer / director · 3 share thisEASY EXPORT GmbHShared officer / director · 6 share this300 KMH GmbHShared officer / director · 6 share thisAUTO CENTRALE GmbH First Class AutomobileShared officer / director · 6 share thisN.E.C. -NEO EXPORT CONCEPT GmbHShared officer / director · 6 share thisAuto Imp-Ex GmbHShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
Diamantopoulos PanagiotisAuthorized representative—Germany registry
Iordanis Amperiadisofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100