DOSSIERS / AAG TECHNIK GMBH & CO KG
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Company dossier

AAG Technik GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRA7144 · R2201_HRA7144 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AAG Technik GmbH & Co KG
de
R2201_HRA7144
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)activeAkimo GmbHactive

+701 more

Connections

10 links
Shared operator — likely the same administrator
ARDEX GmbHShared officer / director · 8 share thisARDEX Luxemburg-Investments GmbHShared officer / director · 8 share thisARDEX Großbritannien-Holding GmbHShared officer / director · 8 share thisARDEX Anlagen GmbHShared officer / director · 8 share thisAAG Betrieb GmbH & Co. KGShared officer / director · 8 share thisARDEX Amerika-Holding GmbHShared officer / director · 8 share thisARDEX Beteiligungs-GmbHShared officer / director · 8 share thisGMB Glasmanufaktur Brandenburg GmbHShared officer / director · 11 share thisARDEX US-Holding GmbHShared officer / director · 11 share thisTRAGANT Handels- und Beteiligungsgesellschaft mbHShared 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
ARDEX Anlagen GmbH, Witten (Amtsgericht Bochum HRB 8187).officer—Germany registry
Reinhard Karl Krälingofficer—Germany registry
Sebastian Schmidtofficer—Germany registry
Volkmar Wengerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sebastian Schmidt (officer) matches PEP Sebastian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100