DOSSIERS / AICELLO-HARKE GMBH
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Company dossier

AICELLO-HARKE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16158 · R1202_HRB16158 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AICELLO-HARKE GmbH
de
R1202_HRB16158
de
active
de
Xantener Str.
de

Companies at this address

64 total

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

Airglass Special for Airlight GmbHactiveAsap GmbHdissolvedA & S Consulting GmbHactiveAS Consulting GmbHactiveASTRUM Holding GmbHdissolvedAugust Penkert Verwaltungs GmbHactiveAutowelle SPA Service GmbHactiveBahrelo UG (haftungsbeschränkt)dissolvedBarthel Kesselrohre Boilertubes GmbHactiveBaustoffzentrum Wilhelm Harbecke GmbHactiveC. Y. Time Craft GmbHactiveDA-DO Umzüge & Transporte UG (haftungsbeschränkt)activeDominart Real Estate GmbHactiveflyer.de CMYK GmbHactiveGerhard Schnickers Dachdeckermeisterbetrieb e.K.dissolvedGraf Verwaltungs GmbH & Co. KGactiveGranit Friedrich Natur- und Kunststeinverarbeitungsges. mbHactiveGST Gesellschaft für Sicherheitstechnik mbHactiveHARKE Germany Services GmbH & Co. KGactiveHarke Group GmbHdissolved

+44 more

Connections

10 links
Shared operator — likely the same administrator
Stickmotion KGShared officer / director · 3 share thisMOUNTEK GmbHShared officer / director · 3 share thisSyntana International GmbHShared officer / director · 6 share thisHARKE Chemicals GmbHShared officer / director · 6 share thisLomberg GmbHShared officer / director · 6 share thisHertin Chemieverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHARKE Türkei Verwaltungs-GmbHShared officer / director · 6 share thisHARKE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisZoz-Harke Aviation Verwaltungs GmbHShared officer / director · 9 share thisHARKE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 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

6 people
NameRoleFromSource
Christian Gellermannofficer—Germany registry
Christoph Höhofficer—Germany registry
Dirk Forlerofficer—Germany registry
Jörg Hansofficer—Germany registry
Thorsten Harkeofficer—Germany registry
Udo Schreiberofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100