DOSSIERS / AAACHINA GMBH
← SearchExport PDF
Company dossier

aaaCHINA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB11577 · R2706_HRB11577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
aaaCHINA GmbH
de
R2706_HRB11577
de
active
de
Groner Allee 100, 49479 Ibbenbüren.
de

Connections

6 links
Shared operator — likely the same administrator
agn International GmbHShared officer / director · 3 share thisagn Niederberghaus & Partner GmbHShared officer / director · 3 share thisWP | ARC plan gmbhShared officer / director · 5 share thisaaaCHINA GmbHShared officer / director · 5 share thisASSMANN BERATEN + PLANEN AGShared officer / director · 5 share thisaaaCHINA GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Matthias Bremerofficer—Germany registry
Stefan Doctor Nixdorfsole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100