DOSSIERS / A & A VERWALTUNGS GMBH
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Company dossier

A & A Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5995 · R2307_HRB5995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
A & A Verwaltungs GmbH
de
R2307_HRB5995
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
MWH Pawlak GmbHShared officer / director · 2 share thisLS Entertainment HM II GmbHShared officer / director · 4 share thiswearhouse GmbHShared officer / director · 4 share thisBGE Betriebs GmbHShared officer / director · 4 share thisBrennPunkt Bielefeld GmbHShared officer / director · 6 share thisFissenknicker Mühle Betriebs GmbHShared officer / director · 6 share thisChaLu Betriebs GmbHShared officer / director · 6 share thisLS Gastronomie GmbH & Co. KGShared officer / director · 6 share thisHIT-Center Schötmar Verwaltung GmbHShared officer / director · 6 share thisML Dienstleistung und Handel GmbHShared officer / director · 7 share thisRelax Detmold UG (haftungsbeschränkt)Shared officer / director · 7 share thisTCE-Plan GmbHShared officer / director · 7 share thisSchneider + Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisTCE GmbHShared officer / director · 7 share thisMaxwell Technologies GmbHShared officer / director · 7 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

8 people
NameRoleFromSource
Antonio Mercado AguilarAuthorized representative—Germany registry
Michael LiedtkeAuthorized representative—Germany registry
Andrea PawlakManaging director—Germany registry
Andrea Pawlakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Pawlakofficer—Germany registry
Antonio Mercado Aguilarofficer—Germany registry
Carsten Kohrsofficer—Germany registry
Ralf-Wilhelm Kanneofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100