DOSSIERS / AIB VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

AIB Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24305 · R2503_HRB24305 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AIB Verwaltungs GmbH
de
R2503_HRB24305
de
dissolved
de
Heinz-Bäcker-Straße 27, 45356 Essen.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Rene RadkeAuthorized representativeGermany registry
Thomas GeierofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Fit-Inn Verwaltungs GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100