DOSSIERS / AIVG CONSULTING GMBH
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Company dossier

aivg consulting gmbh

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18283 · R1202_HRB18283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
aivg consulting gmbh
de
R1202_HRB18283
de
dissolved
de

Connections

1 link
Shared operator — likely the same administrator
SAMID GmbHShared officer / director · 2 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
Peter Henning Strackmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johannes Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johannes Müller (officer) matches PEP Johannes Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100