DOSSIERS / AIC GMBH
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Company dossier

AIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8370 · R3101_HRB8370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AIC GmbH
de
R3101_HRB8370
de
active
de
Charlottenburgerallee 7, 52068 Aachen.
de

Connections

15 links
Shared operator — likely the same administrator
WDW Consulting GmbHShared registered address · 2 share thisWDW eLab GmbHShared officer / director · 4 share thisWDW Council GmbHShared officer / director · 4 share thisSonnenberg & Cie. Beratungsgesellschaft mbHShared officer / director · 4 share thisADS Sicherheit Verwaltungs-GmbHShared officer / director · 12 share thisWach-Schließ- und Sicherheitsdienst Truber GmbHShared officer / director · 12 share thisDetektei Scheinemann & Sauer GmbHShared officer / director · 12 share thisZED Zukunft Energie Dreyer GmbHShared officer / director · 12 share thisWDW Consulting GmbHShared officer / director · 12 share thisDeutsche Notrufzentralen und Sicherheitsdienste Holding GmbHShared officer / director · 12 share thisGermania Wachschutz GmbHShared officer / director · 12 share thisBerufsförderungswerk Friedehorst gemeinnützige GmbHShared officer / director · 12 share thisWDW Consulting Berlin GmbHShared officer / director · 12 share thisDeutsche Notrufzentralen und Sicherheitsdienste Holding GmbHShared officer / director · 12 share thisJ.I.T. solutions GmbHShared officer / director · 12 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

2 people
NameRoleFromSource
Thomas Kupferschmidtofficer—Germany registry
Uwe Dreyerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100