DOSSIERS / SAA - SACHVERSTÄNDIGEN AKADEMIE AACHEN GMBH
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Company dossier

SAA - Sachverständigen Akademie Aachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB12939 · R3101_HRB12939 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAA - Sachverständigen Akademie Aachen GmbH
de
R3101_HRB12939
de
active
de
Aachener Str.
de

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

5 links
Shared operator — likely the same administrator
EUROPEAN CERTIFICATION COUNCIL EWIVShared officer / director · 2 share thispixelkultur UG (haftungsbeschränkt)Shared officer / director · 5 share thisBAUEXPERTS Sachverständigengesellschaft mbHShared officer / director · 5 share thisAK Grundbesitz und Vermögensverwaltung GmbHShared officer / director · 5 share thisBAUEXPERTS Sachverständigengesellschaft mbHShared officer / director · 5 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

7 people
NameRoleFromSource
Petra ThönissenAuthorized representative—Germany registry
Urs Michael NießenAuthorized representative—Germany registry
Ulrich Nießenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Altunay Aliofficer—Germany registry
Petra Thönissenofficer—Germany registry
Ulrich Nießenofficer—Germany registry
Urs Michael Nießenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100