DOSSIERS / AIB VERWALTUNGS GMBH
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Company dossier

AIB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28583 · R1202_HRB28583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AIB Verwaltungs GmbH
de
R1202_HRB28583
de
active
de
Keniastr.
de

Companies at this address

18 total
AIB Allgemeiner Industriebedarf GmbH & Co. KGactiveARTEA GmbH, Umweltforschung, Verfahrensentwicklung, GutachtenactiveBELFOR Deutschland GmbHactiveBELFOR Service GmbHactiveGetränkesupermarkt Albers e.K.activeHans-Jürgen Klems GmbH & Co. KGactiveKarl PüplichhuisenactiveKGK Klems-Große-Kock GmbH & Co. KGactiveKGK Klems - Große-Kock Verwaltungs GmbHactiveMedia Markt TV-HiFi-Elektro GmbH Duisburg-GroßenbaumactiveNatural Green GmbHdissolvedQMA Qualifying Measurement Analytics UG (haftungsbeschränkt)activeShimadzu Deutschland GmbHactiveSTEP Sunrise Technologies for Environment Processings AktiengesellschaftactiveWISAG Gebäudereinigung Nordwest Nord Beteiligungs GmbHactiveWISAG Gebäudereinigung Nordwest Nord GmbH & Co. KGactiveZois Großhandel GmbHactive

Connections

6 links
Shared operator — likely the same administrator
HOIST AktiengesellschaftShared officer / director · 2 share thisR & H Immobilien GmbHShared officer / director · 6 share thisHotel Stadt Aurich GmbHShared officer / director · 6 share thisTAB Tax and Business Process Consulting GmbHShared officer / director · 6 share thisAIB Verwaltungs GmbHShared officer / director · 6 share thisBootswerft Harbers GmbHShared officer / director · 6 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
Rene Radkeofficer—Germany registry
Stefan Sandeep Kaushalofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIB Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100