DOSSIERS / A.R.E.I. CARGO GMBH
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Company dossier

A.R.E.I. Cargo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12627 · R3101_HRB12627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
A.R.E.I. Cargo GmbH
de
R3101_HRB12627
de
dissolved
de
Roermonder Straße 230, 52072 Aachen.
de

Connections

14 links
Shared operator — likely the same administrator
Gamma Rent GmbHShared officer / director · 7 share thisGlobel Management GmbHShared officer / director · 7 share thisRS Grundstücksverwaltung GmbHShared officer / director · 7 share thisRR-Grundstücks-Verwaltungs GmbHShared officer / director · 7 share thisAGV Grundstücks- und Verwaltungs-GmbHShared officer / director · 7 share thisMaximum Beteiligungs GmbHShared officer / director · 7 share thisFURAI Capital Invest GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisSpieltronic GmbHShared officer / director · 9 share thisROMICA IMMO INVEST GmbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisIMOVEX-Handelsgesellschaft mbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 share thisUBR Logistik GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Marianne DornAuthorized representative—Germany registry
Dietmar Stremmlerofficer—Germany registry
Marianne Dornofficer—Germany registry
Thomas Greinertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100