DOSSIERS / AIOKA GMBH
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Company dossier

AIoka GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7567 · R1102_HRB7567 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AIoka GmbH
de
R1102_HRB7567
de
dissolved
de
Halskestr.
de

Companies at this address

47 total
Andronaco GmbH & Co. KGactiveAndronaco HafenContor GmbHactiveBASOL Engineering GmbHdissolvedBies Autolackiererei GmbHactiveBMB Geschäftsführung GmbHactiveBSM UG (haftungsbeschränkt)activeCarl Strobel GmbH Zeitschriften-GroßvertriebactiveCITY LIFT LIMITEDdissolvedCoronex Electronic GmbHactiveDeufol Securitas International GmbHactiveetaxx Gesellschaft für Unternehmensberatung mbHactiveFAIR GROUP GmbHdissolvedFerroclean GmbHdissolvedFerroclean GmbHdissolvedFliesencenter Ratingen und Mehr GmbHactiveFrohnhoff Beteiligungs GmbHactiveFuhse Transport-GmbHactiveF.W.H. Leasing GmbHdissolvedGeueke GmbHactiveGFD Services GmbHdissolved

+27 more

Connections

6 links
Shared operator — likely the same administrator
Frank Schön Versicherungsmakler e.K.Shared officer / director · 7 share thisAloka GmbHShared officer / director · 7 share thisKrefa Services GmbHShared officer / director · 7 share thisHitachi Medical Systems GmbHShared officer / director · 7 share thisSüd-West-Kreditbank Finanzierung GmbHShared officer / director · 7 share thisErndtebrücker Eisenwerk GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Dieter Weberofficer—Germany registry
Wilfried Jostofficer—Germany registry
Frank Schönsole representation—Germany registry
Masanobu Tadasole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aloka GmbH · dissolved · name-sim 0.57) — 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