DOSSIERS / A.I.O. VERWALTUNGS GMBH
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Company dossier

A.I.O. Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13388 · R1304_HRB13388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.I.O. Verwaltungs GmbH
de
R1304_HRB13388
de
dissolved
de
Kalkarer Straße 81, 47533 Kleve.
de

Connections

14 links
Shared operator — likely the same administrator
Dino Wheelies UG (haftungsbeschränkt)Shared officer / director · 7 share thisRoute 99 Verwaltungs UG ( haftungsbeschränkt )Shared officer / director · 7 share thisRMF Capital Solutions GmbHShared officer / director · 7 share thisW + W Verwaltungs GmbHShared officer / director · 7 share thisBlitz Radosavljevic GmbHShared officer / director · 11 share thisBig Range GmbHShared officer / director · 11 share thisBau Next GmbHShared officer / director · 11 share thisshoopix.de GmbHShared officer / director · 11 share thisall in one Catering UG (haftungsbeschränkt)Shared officer / director · 11 share thisRMF Capital Solutions GmbHShared officer / director · 11 share thisLittle Range GmbHShared officer / director · 11 share thisSteelWorX Film Production GmbHShared officer / director · 11 share thisCubar Europa Gastronomiebetriebe GmbHShared officer / director · 11 share thisAllstars Movie 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.

People with significant control

2 people
NameRoleFromSource
Matthias Weinertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Neslihan Duyofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100