DOSSIERS / AIKO EUROPE GMBH
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Company dossier

AIKO Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11321 · R2809_HRB11321 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
AIKO Europe GmbH
de
R2809_HRB11321
de
active
de
Pamplonastr.
de

Connections

19 links
Shared operator — likely the same administrator
LA CLE DES CHAMPSShared officer / director · 10 share thisActionIT GmbHShared officer / director · 10 share this"PRO Line GmbH"Shared officer / director · 10 share thisMJG Vermögensverwaltung GmbHShared officer / director · 10 share thisCTF Container Terminal Fallersleben Betriebsgesellschaft mbHShared officer / director · 10 share thisElektrotechnik Marc Scherer GmbHShared officer / director · 10 share thisYVELINES SERVICES TOITURESShared officer / director · 10 share thisCHAUFFAGE SANITAIRE CLIM SARL SCHERERShared officer / director · 10 share thisBatten & Company GmbHShared officer / director · 10 share thisG.M.Stanztechnik Abwicklungsgesellschaft Beteiligungs GmbHShared officer / director · 11 share thisRinglokschuppen Veranstaltungen GmbHShared officer / director · 11 share thisCRO Consulting GmbHShared officer / director · 11 share thisAuto-Schrumpf jun.-GmbHShared officer / director · 11 share thisBIOGAS NORD Power AGShared officer / director · 11 share thisSteriCare GmbHShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2809_HRB11321/network.

People with significant control

2 people
NameRoleFromSource
Kay Deppermannofficer—Germany registry
Mark Schererofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATES GmbH EUROPE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Mark Scherer (officer) matches PEP Marc Scherer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100