DOSSIERS / AREO 18 ZIEGEL GMBH
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Company dossier

AREO 18 Ziegel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15839 · R2713_HRB15839 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AREO 18 Ziegel GmbH
de
R2713_HRB15839
de
active
de
Eulerstraße 2, 48155 Münster.
de

Companies at this address

20 total
Anton O. Welling Immobilien GmbH & Co. KGactiveAnton O. Welling Verwaltungs GmbHactiveAnton Welling, Nachf. Oliver Welling e. K.activeAREO 28A GmbHactiveAREO 28A IMMO GmbHactiveAREO 90 Schützen GmbHactiveAREO B 211 GmbHactiveAREO B2 GmbHactiveAREO B 35 GmbHactiveAREO duplex GmbHactiveAreo G 5 GmbHdissolvedAREO G 5 GmbHactiveAREO GA 43 GmbHactiveAreo K 24 GmbHdissolvedAREO K 24 GmbHactiveAREO M2 GmbHactiveAREO rent GmbHactiveAREO service GmbHactiveAREO VS 5 GmbHactive

People with significant control

6 people
NameRoleFromSource
Kerstin SüdmersenAuthorized representative—Germany registry
Oliver WellingAuthorized representative—Germany registry
Timm SaßenManaging director—Germany registry
Kerstin Südmersenofficer—Germany registry
Oliver Wellingofficer—Germany registry
Timm Saßenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREO C 15 GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100