DOSSIERS / AIP BAUREGIE GMBH
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Company dossier

AIP Bauregie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73134 · R1101_HRB73134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
AIP Bauregie GmbH
de
R1101_HRB73134
de
active
de
Platz der Einheit 1, 60327 Frankfurt.
de

Connections

21 links
Shared operator — likely the same administrator
AIP Bauregie Frankfurt GmbHShared officer / director · 4 share thisDELTA VIERHUNDERTVIER Unternehmensverwaltungs-GmbHShared officer / director · 4 share thisMEINERS REAL ESTATE Management GmbHShared officer / director · 4 share thisHilco Retail GmbHShared registered address · 8 share thisSpecial Opportunities Services GmbHShared registered address · 8 share thisZION Handels GmbHShared registered address · 8 share thisRSP Risk & Strategy GmbHShared registered address · 8 share thisKAS International e.K.Shared registered address · 8 share thisARIAD Pharmaceuticals (Germany) GmbHShared registered address · 8 share thisSAMMODE LICHTTECHNIK GmbHShared registered address · 8 share thisGAP Vermögensverwaltung GmbHShared officer / director · 12 share thisCommerz Real Investmentgesellschaft mbHShared officer / director · 12 share thisILV Baubetreuungsgesellschaft mbHShared officer / director · 12 share thisANDINO Beteiligungsgesellschaft mbHShared officer / director · 12 share thisAIP Bauregie GmbHShared 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 21 — full graph via /v1/entities/DE-R1101_HRB73134/network.

People with significant control

5 people
NameRoleFromSource
Hans-Udo Manfred ObermannAuthorized representative—Germany registry
Jenny Gesterkampofficer—Germany registry
Klaus Burkhartofficer—Germany registry
Martin Sorgeofficer—Germany registry
Sascha Meinersofficer—Germany registry

Risk signals

2 matched
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 (AIP Bauregie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100