DOSSIERS / AHE GMBH
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Company dossier

AHE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7611 · R2602_HRB7611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AHE GmbH
de
R2602_HRB7611
de
active
de

Connections

10 links
Shared operator — likely the same administrator
Vorberg Tiefbau GmbHShared officer / director · 6 share thisNeumann Recycling & Container GmbHShared officer / director · 6 share thisWertstoff-Aufbereitungszentrum GmbHShared officer / director · 6 share thisVorberg Container GmbHShared officer / director · 6 share thisSUEZ Mitte Verwaltungs GmbHShared officer / director · 7 share thisGesellschaft für Abfallbehandlung mbHShared officer / director · 7 share thisLOOPER TEXTILE CO. POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSUEZ Entsorgung & Transport GmbHShared officer / director · 7 share thisREMONDIS Recycling Verwaltungs GmbHShared officer / director · 7 share thisALBA Service Lausitz 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

5 people
NameRoleFromSource
Dirk Flüchterofficer—Germany registry
Johannes Einigofficer—Germany registry
Jürgen Ephanofficer—Germany registry
Jürgen Mautheofficer—Germany registry
Klaus Erlenbachofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AHE GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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