DOSSIERS / AOK SYSTEMS GMBH
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Company dossier

AOK Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5373 · R3208_HRB5373 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AOK Systems GmbH
de
R3208_HRB5373
de
dissolved
de
Mülheimer Straße 3, 53840 Troisdorf.
de

Connections

7 links
Shared operator — likely the same administrator
AOK Systems GmbHShared registered address · 2 share thisHighco GmbHShared officer / director · 3 share thisGlobe Cargo International GmbHShared officer / director · 3 share thisMAGE SERVICEShared officer / director · 5 share thisOWL-Wohndesign e.K.Shared officer / director · 5 share thisOWL-Moebelhandel e.K.Shared officer / director · 5 share thisAOK Systems GmbHShared 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

6 people
NameRoleFromSource
Daniela Gehringofficer—Germany registry
Horst Jungbluthofficer—Germany registry
Lieselotte Cloestersofficer—Germany registry
Markus Engelsofficer—Germany registry
Roland Nagelofficer—Germany registry
Werner Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Meier (officer) matches PEP Werner Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100