DOSSIERS / A.I. RIVER GMBH
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Company dossier

A.I. River GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17495 · R1102_HRB17495 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
A.I. River GmbH
de
R1102_HRB17495
de
active
de
Hansastr.
de

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

9 links
Shared operator — likely the same administrator
FAN-XShared officer / director · 10 share thisNCI New century international GmbHShared officer / director · 10 share thisTOKUSHIMAShared officer / director · 10 share thisZYX CYPRUS TRADING LIMITEDShared officer / director · 10 share thisJUNJUN TRADING SARLShared officer / director · 10 share thisXin-Sheng Technology & E-Commerce Germany GmbHShared officer / director · 10 share thisQiantang River GmbHShared officer / director · 10 share thisQiantang River GmbHShared officer / director · 10 share thisXin-Sheng Technology & E-Commerce Germany GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Lijun XuAuthorized representative—Germany registry
Yongping ChenAuthorized representative—Germany registry
Lijun Xuofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Qiantang River GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100