DOSSIERS / AREO INVEST GMBH
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Company dossier

AREO invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6687 · R2713_HRB6687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AREO invest GmbH
de
R2713_HRB6687
de
active
de
Eulerstr.
de

Companies at this address

20 total
ARTLINE® Eduard Niermann GmbHdissolvedBetonförderer Münster GmbHactiveBriefservice Münster GmbH & Co. KGactiveBriefservice Münsterland Verwaltungsgesellschaft mbHdissolvedBrief und mehr GmbH & Co. KGactiveBrief und mehr Verwaltungsgesellschaft mbHactiveDelicut Airport GmbHdissolvedDWB Deutsche Wirtschaftsberatung GmbHdissolvedEMBASSY Sporthandel GmbHactivegarmen-fruit GmbHactiveHSR Gabelstaplerzentrum Münsterland GmbHactiveKDH Industriearmaturen GmbHdissolvedKnoche GmbHdissolvedKSG-Dienstleistungen UG (haftungsbeschränkt)dissolvedmeimexlog GmbHdissolvedNostra Europa GmbH & Co. KommanditgesellschaftactiveOPTIMO Finanzhaus GmbHactiveRuhrleben UG (haftungsbeschränkt)dissolvedWBS Verwaltungs GmbHdissolved

People with significant control

4 people
NameRoleFromSource
Kerstin SüdmersenAuthorized representative—Germany registry
Oliver WellingAuthorized representative—Germany registry
Kerstin Südmersenofficer—Germany registry
Oliver Wellingofficer—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 V GmbH · dissolved · name-sim 0.53) — 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