Key facts
dissolvedAIC Europe GmbH
de
R1402_HRB11828
de
dissolved
de
Diekstraat 13, 25870 Norderfriedrichskoog.
de
Company dossier
AIC Europe GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Frank | Authorized representative | — | Germany registry |
| Marion Helma Blaß | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AIC Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100