DOSSIERS / A.I. FITNESS DORTMUND GMBH
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Company dossier

A.I. Fitness Dortmund GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21879 · R2402_HRB21879 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
A.I. Fitness Dortmund GmbH
de
R2402_HRB21879
de
active
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

11 links
Shared operator — likely the same administrator
A.I. Management GmbHShared officer / director · 6 share thisMS Cleaning Concepts UG (haftungsbeschränkt)Shared officer / director · 6 share thisK & P Immobilienservice GmbHShared officer / director · 7 share thisAEU Abriss, Entkernung, Umwelt GmbHShared officer / director · 7 share thisA.I. Fitness Mülheim GmbHShared officer / director · 8 share thisA.I. Fitness Gelsenkirchen GmbHShared officer / director · 8 share thisA.I. Fitness GmbHShared officer / director · 8 share thisA.I. Fitness Bocholt GmbHShared officer / director · 8 share thisA.I. Fitness Recklinghausen GmbHShared officer / director · 8 share thisPIER 1 FITNESS GmbHShared officer / director · 8 share thisA.I. Fitness Deutschland GmbHShared officer / director · 8 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

7 people
NameRoleFromSource
Damian Czaykowskiofficer—Germany registry
Edin Klimentaofficer—Germany registry
Marius Neugebauerofficer—Germany registry
Mark Goßmannofficer—Germany registry
Mathias Szczygielofficer—Germany registry
Sarah Klahnofficer—Germany registry
Sascha Oestermannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.I. Fitness GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100