DOSSIERS / AAACHINA GMBH
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Company dossier

aaaCHINA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5642 · R2706_HRB5642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
aaaCHINA GmbH
de
R2706_HRB5642
de
dissolved
de
Groner Allee 100, 49479 Ibbenbüren.
de

Connections

11 links
Shared operator — likely the same administrator
aaaCHINA GmbHShared officer / director · 5 share thisWP | ARC plan gmbhShared officer / director · 5 share thisASSMANN BERATEN + PLANEN AGShared officer / director · 5 share thisaaaCHINA GmbHShared officer / director · 5 share thisVVN Niederberghaus GmbHShared officer / director · 8 share thisagn Niederberghaus & Partner GmbHShared officer / director · 8 share thisagn over Architekten GmbHShared officer / director · 8 share thisagn Ludwigsburg GmbHShared officer / director · 8 share thisagn med kd & c GmbHShared officer / director · 8 share thisagn over GmbHShared officer / director · 8 share thisagn Niederberghaus und Partner GmbH in HalleShared 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

2 people
NameRoleFromSource
Lothar Niederberghausofficer—Germany registry
Matthias Bremerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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