DOSSIERS / AUREGO GMBH
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Company dossier

aurego GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10185 · R1608_HRB10185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
aurego GmbH
de
R1608_HRB10185
de
active
de
Steinbecker Meile 1, 42103 Wuppertal.
de

Companies at this address

31 total
AMIVES GmbH & Co. KGdissolvedAMIVES Verwaltungs GmbHactiveAPM Anlagen- und Projektmanagement UG (haftungsbeschränkt) & Co. KGactiveAPM Verwaltungs UG (haftungsbeschränkt)activeAquapegair Beteiligungs KGdissolvedaurego invest GmbHactiveBurghoff Vermögensverwaltungs-GmbH & Co. KGactiveCarMeile AGactiveCC Grundbesitz Verwaltungs GmbHdissolvedCFS Trust GmbH & Co. KGactiveCFS Vermögensverwaltungs GmbH & Co. KGactivecollect-it-event GmbH WuppertalactiveDATALIANCE GmbHactivegate-invest GmbHactiveGebrüder Schniewind, Gesellschaft mit beschränkter HaftungactiveGrundstücksverwaltung Schwesterstraße GmbHactiveimmo-invest GmbHactiveImmo-Meile-Alleestraße GmbH & Co. KGactiveImmo-Meile-Alleestraße Verwaltungs GmbHactiveimmo meile düren GmbH & Co. KGactive

+11 more

Connections

18 links
Shared operator — likely the same administrator
Burghoff Vermögensverwaltungs-GmbH & Co. KGShared officer / director · 2 share thisaurego Versicherungsdienst GmbHShared officer / director · 7 share thisaurego invest GmbHShared officer / director · 7 share thisGebrüder Schniewind, Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSTARTWIND GmbHShared officer / director · 7 share thisImmobilienmeile Remscheid GmbHShared officer / director · 7 share thisaurego Immobilienmeile GmbHShared officer / director · 7 share thisCare einhundertsiebzig GmbHShared officer / director · 12 share thisFortmann Immobilien Verwaltungs GmbHShared officer / director · 12 share thisBFP Beteiligungs GmbHShared officer / director · 12 share thisAuto-Haus GmbHShared officer / director · 12 share thisSunshine GmbHShared officer / director · 12 share thisOTS Verwaltungs GmbHShared officer / director · 12 share thisImmobilienmeile Jena GmbHShared officer / director · 12 share thisJecar & OTS GmbHShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1608_HRB10185/network.

People with significant control

6 people
NameRoleFromSource
Hans Joachim Flohrofficer—Germany registry
Hans-Peter Fortmannofficer—Germany registry
Jan Christoph Beeckofficer—Germany registry
Jan-Christoph Beeckofficer—Germany registry
Rudolf Pfitzenreuterofficer—Germany registry
Sebastian Axel Fabian Ideofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100