DOSSIERS / AAREON IMMOBILIEN PROJEKT GESELLSCHAFT MBH
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Company dossier

Aareon Immobilien Projekt Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19687 · R1202_HRB19687 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
Aareon Immobilien Projekt Gesellschaft mbH
de
R1202_HRB19687
de
dissolved
de
Paul-Klinger-Str.
de

Connections

18 links
Shared operator — likely the same administrator
Aareon Immobilien Projekt Gesellschaft mbHShared officer / director · 3 share thisAareon Immobilien Projekt Gesellschaft mbHShared officer / director · 3 share thisBADKULTUR GmbHShared registered address · 7 share thisP² Plant & Pipeline Engineering GmbHShared registered address · 7 share thisMeeva GmbHShared registered address · 7 share thisDelin GmbHShared registered address · 7 share thisR. Bakker GmbHShared registered address · 7 share thisDe Beule Ventures UG (haftungsbeschränkt)Shared registered address · 7 share thisDoppstadt Beteiligungs GmbHShared officer / director · 11 share thisDoppstadt Familienholding GmbHShared officer / director · 11 share thisDoppstadt Systemtechnik GmbHShared officer / director · 11 share thisAareon Deutschland GmbHShared officer / director · 11 share thisDoppstadt Umwelttechnik GmbHShared officer / director · 11 share thisSiemens IT-Dienstleistung und Beratung GmbHShared officer / director · 11 share thisDoppstadt Calbe GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1202_HRB19687/network.

People with significant control

5 people
NameRoleFromSource
Dirk Schneiderofficer—Germany registry
Gereon Neuhausofficer—Germany registry
Michael Kaiserofficer—Germany registry
Susanne Lichtenbergerofficer—Germany registry
Uwe Baringofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aareon Immobilien Projekt Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100