DOSSIERS / AA GLOBAL INVEST & TRADE GMBH
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Company dossier

AA Global Invest & Trade GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB8950 · R1304_HRB8950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AA Global Invest & Trade GmbH
de
R1304_HRB8950
de
dissolved
de
Grossestraße 54, 47559 Kranenburg.
de

Connections

10 links
Shared operator — likely the same administrator
Redema Investors GmbHShared officer / director · 3 share thisRedema Investors GmbHShared officer / director · 3 share thisHL Projektbau GmbHShared officer / director · 11 share thisWADU Verwaltungs GmbHShared officer / director · 11 share thisRedema Investors GmbHShared officer / director · 11 share thisApollo Bell International Treuhand GmbHShared officer / director · 11 share thisAIG Wohnungsbau GmbHShared officer / director · 11 share thisTransArt Invest GmbHShared officer / director · 11 share thisMemeti Verwaltungs GmbHShared officer / director · 11 share thisRuhrufer Essen-Kettwig Verwaltungs 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

4 people
NameRoleFromSource
Ali AkinciAuthorized representative—Germany registry
Hari SlipicevicAuthorized representative—Germany registry
Hari Slipicevicofficer—Germany registry
Lulzim Memetiofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100