Key facts
dissolvedAidoo Software GmbH
de
R1202_HRB20938
de
dissolved
de
Borkener Str.
de
Company dossier
Aidoo Software GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalAidoo Software GmbHat 4 Gesellschaft für Bauplanung und Management mbHAutohaus Köpper Borkener Straße GmbHBHD Projekt-Verwaltungs GmbHBVA Logistik Liegenschaften GmbH & Co. KGcosoft computer consulting gmbhDaniels Verwaltungs-GmbHFactory Dorsten GmbHGesellschaft des Kreises Coesfeld zur Förderung regenerativer Energien GmbH - GFCHATI Gesellschaft für Haarentfernung + Kosmetik mbHINJOY quality cooperation GmbHINLINE Unternehmensberatung für Fitness- und Wellnessanlagen GmbHJUM Gesellschaft mit beschränkter HaftungLoad-Lok Deutschland GmbHMA-I Immobilien UG (haftungsbeschränkt)MT Exklusivdesign GmbHÖlmühle Daniels GmbH & Co. KGPurist GmbHRuhrstadt Galerien GmbH & Co. KGSG Vermögensverwaltung GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Westermann | Authorized representative | — | Germany registry |
| Johann Huber | Authorized representative | — | Germany registry |
| Johann Huber | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johann Huber (officer) matches PEP Johann Huber — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johann Huber (officer) matches PEP Johann Huber — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100