DOSSIERS / A.E.S CONSULTING GMBH
← SearchExport PDF
Company dossier

a.e.s consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28598 · R1202_HRB28598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
a.e.s consulting GmbH
de
R1202_HRB28598
de
active
de
Kapellenstr, 80, 46119 Oberhausen.
de

Connections

5 links
Shared operator — likely the same administrator
TAX-Care GmbHShared officer / director · 6 share thisHappel, Diekmann, Scheerer Steuerberatungsgesellschaft mbHShared officer / director · 6 share thish.d.s. consulting GmbHShared officer / director · 6 share thisa.e.s. consulting GmbHShared officer / director · 6 share thisScheerer UG (haftungsbeschränkt)Shared 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

1 people
NameRoleFromSource
Harald Scheerermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100