Key facts
dissolvedAichi Marketing GmbH
de
R2402_HRB22043
de
dissolved
de
Wittekindstr.
de
Company dossier
Aichi Marketing GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
77 totalAgrarinvest Partner GmbHAP Beteiligungs GmbH"Bako-Tours und Taxi GmbH"BBH Gastronomie & Beteiligungs GmbHBerning Massivbau GmbHBiermann SHK GmbHBiermann SHK GmbHBORAX DOO Zweigniederlassung nach serbischem RechtCebi Gerüstbau GmbHC.I.N. GmbHCoskun GmbH Internationale UmzügeDHL Delivery Nürnberg GmbHdo advise GmbHDSG Direct Sales Group GmbHDustwind Studios UG (haftungsbeschränkt)Eisenschutz Otto Buchloh GmbH & CoFahnentex GmbHFamilaris Verwaltungs GmbHF.F. Dienstleistungs- und Treuhandservice GmbHFlamenco GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mourad Aichi | Authorized representative | — | Germany registry |
| Mourad Aichi | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100