DOSSIERS / AEVI INTERNATIONAL GMBH
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Company dossier

AEVI International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11973 · R2809_HRB11973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AEVI International GmbH
de
R2809_HRB11973
de
active
de
Heinz-Nixdorf-Ring 1, 33106 Paderborn.
de

Companies at this address

25 total
Diebold Finance Germany GmbHactiveDiebold Holding Germany Inc. & Co. KGaAdissolvedDiebold Nixdorf AktiengesellschaftactiveDiebold Nixdorf Business Administration Center GmbHactiveDiebold Nixdorf Deutschland GmbHactiveDiebold Nixdorf Global IT Operations GmbHactiveDIEBOLD NIXDORF GLOBAL LOGISTICSactiveDiebold Nixdorf Global Logistics GmbHactiveDiebold Nixdorf Holding Germany Inc. & Co. KGaAactiveDiebold Nixdorf Lottery Solutions GmbHactiveDiebold Nixdorf Retail Consulting GmbHactiveDiebold Nixdorf Retail Services GmbHactiveDiebold Nixdorf Services GmbHactiveDiebold Nixdorf Systems GmbHactiveDiebold Nixdorf Technology GmbHactiveInternationale Akademie für Wirtschaft und Technik GmbHactiveIP Management GmbHactivePaderTeG GmbHactivePower Systems Technologies GmbHdissolvedSolectron GmbHdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
Billpay GmbHShared officer / director · 2 share thisXEROX Reprographische Services GmbHShared officer / director · 6 share thisXerox Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisXerox Holding Deutschland GmbHShared officer / director · 6 share thisXerox Telebusiness GmbHShared officer / director · 6 share thisXerox Dienstleistungsgesellschaft mbHShared officer / director · 6 share this2.KMPS Immobilien GmbHShared officer / director · 9 share thisMLG Medien-Service-Mittelland GmbHShared officer / director · 9 share thisAevi CZ s.r.o.Shared officer / director · 10 share thisDEDON GmbHShared officer / director · 10 share thisn.o.me Medienproduktion GmbHShared officer / director · 10 share thisAareon Deutschland GmbHShared officer / director · 10 share thisIngenieurbüro Drews Gebäudetechnik GmbHShared officer / director · 10 share thisAareon Software Handelsgesellschaft mbHShared officer / director · 10 share thisLOOP LIGHT GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2809_HRB11973/network.

People with significant control

9 people
NameRoleFromSource
Martina Mischitzofficer—Germany registry
Matthias Finkeofficer—Germany registry
Michael Willem Camerlingofficer—Germany registry
Miroslav Pekarekofficer—Germany registry
Nelson Doctor Holznerofficer—Germany registry
Oliver Steinofficer—Germany registry
Rainer Pfeilofficer—Germany registry
Reinhard Rabensteinofficer—Germany registry
Ulrich Fleitmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100