DOSSIERS / ACI AUTOMOTIVE CHEMIE INNOVATIONEN GMBH
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Company dossier

ACI Automotive Chemie Innovationen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6400 · R3103_HRB6400 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ACI Automotive Chemie Innovationen GmbH
de
R3103_HRB6400
de
active
de
Birkesdorfer Straße 5, 52353 Düren.
de

Connections

11 links
Shared operator — likely the same administrator
Hoesch Metallurgie Grundstücks KGShared registered address · 4 share thisACI Automotive Chemie Innovationen GmbHShared registered address · 4 share thisHOESCH Metallurgie GmbHShared registered address · 4 share thisSCI GMGShared officer / director · 6 share thisTauchsport Braun GmbHShared officer / director · 6 share thisELUMINShared officer / director · 6 share thisSolvay Interox Bitterfeld GmbHShared officer / director · 7 share thisGerhard Link e.K.Shared officer / director · 7 share thisKREISBAU-Verwaltungsgesellschaft Freudenstadt mit beschränkter HaftungShared officer / director · 7 share thisArchitektur-Planungsgesellschaft Link mbHShared officer / director · 7 share thisSchneebeli Sicherheitstechnik GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Axel KnauberAuthorized representative—Germany registry
Gerhard LinkAuthorized representative—Germany registry
Gisela BraunAuthorized representative—Germany registry
Axel Knauberofficer—Germany registry
Gerhard Linkofficer—Germany registry
Michael Kötterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACI Automotive Chemie Innovationen GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100