DOSSIERS / AIC284 GMBH
← SearchExport PDF
Company dossier

AIC284 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB26384 · R1608_HRB26384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AIC284 GmbH
de
R1608_HRB26384
de
active
de
Friedrich-Ebert-Straße 475, 42117 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
AiCuris Anti-infective Cures GmbHShared registered address · 2 share thisAiCuris Anti-infective Cures GmbHShared officer / director · 4 share thisAiCuris Verwaltungs-GmbHShared officer / director · 4 share thisAIC284 GmbHShared officer / director · 4 share thisAIC316 GmbHShared officer / director · 5 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
Helga Prof. Doctor Rübsamen-Schaeffofficer—Germany registry
Holger Schmollofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIC284 GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100