DOSSIERS / AIG WOHNUNGSBAU GMBH
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Company dossier

AIG Wohnungsbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13537 · R1304_HRB13537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AIG Wohnungsbau GmbH
de
R1304_HRB13537
de
active
de
Nordstraße 14, 47475 Kamp-Lintfort.
de

Connections

15 links
Shared operator — likely the same administrator
Elexa Elektromontage GmbHShared officer / director · 2 share thisMurodesign GmbHShared registered address · 5 share thisElexa Elektromontage GmbHShared registered address · 5 share thisRIPATEC GmbHShared registered address · 5 share thisE.S.A Bau GmbHShared registered address · 5 share thisApollo Bell International Treuhand GmbHShared officer / director · 11 share thisRuhrufer Essen-Kettwig Verwaltungs GmbHShared officer / director · 11 share thisWADU Verwaltungs GmbHShared officer / director · 11 share thisRedema Investors GmbHShared officer / director · 11 share thisAA Global Invest & Trade GmbHShared officer / director · 11 share thisHL Projektbau GmbHShared officer / director · 11 share thisBalk Advisory GmbHShared officer / director · 11 share thisTransArt Invest GmbHShared officer / director · 11 share thisMemeti Verwaltungs GmbHShared officer / director · 11 share thisRedema Investors 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

3 people
NameRoleFromSource
Lulzim Memetiofficer—Germany registry
Samir Efendicofficer—Germany registry
Samir Efendicsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100