DOSSIERS / AICAT CA TECHNOLOGIES CONSULTING GMBH
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Company dossier

AICAT CA Technologies Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28634 · R3306_HRB28634 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AICAT CA Technologies Consulting GmbH
de
R3306_HRB28634
de
dissolved
de
Friedrich-Karl-Str.
de

Companies at this address

25 total
bansabai GmbHdissolvedBau-Bo UG (haftungsbeschränkt)dissolvedCafé Rademacher e.K. Inhaber: Hans Rolf KirsteindissolvedC.S. Lizenzen und Vertriebs UG (haftungsbeschränkt)dissolvedElektromix Oberhausen UG (haftungsbeschränkt)dissolvedFadil Neziri Eisenflechterbetrieb UG (haftungsbeschränkt)dissolvedFlash Bau UG (haftungsbeschränkt)dissolvedHeinz Krause GmbHactiveImmobilien 34 GmbHactiveIMMOINVEST + VERWALTUNG GMBHactiveJoy of Hair Unternehmergesellschaft (haftungsbeschränkt)dissolvedK - B - S Busreisen GmbHactiveLaborage GmbHdissolvedLaborage GmbHactiveLK- Immobilien und Bau GmbHdissolvedNiki Trading Ltd. & Co. KGdissolvedN & T Nautik & Technik Handelsgesellschaft mbHdissolvedSamSen GmbHdissolvedSchmidt Sanitär und Heizungsbau UG (haftungsbeschränkt) & Co. KGdissolvedTaurus Personal Service UG (haftungsbeschränkt)dissolved

+5 more

Connections

13 links
Shared operator — likely the same administrator
ConMotion GmbHShared officer / director · 4 share thisCon4Tech GmbHShared officer / director · 4 share thisIRules Con4Tech GmbHShared officer / director · 4 share thisBinder Consulting GmbHShared officer / director · 6 share thispaXos Management GmbHShared officer / director · 6 share thisBinder Consulting GmbHShared officer / director · 6 share thispaXos Management GmbHShared officer / director · 6 share thispaXos Management GmbHShared officer / director · 6 share thisAltran Service GmbHShared officer / director · 8 share thisAltran Consulting & Engineering GmbHShared officer / director · 8 share thisIndustrieHansa Holding GmbHShared officer / director · 8 share thisEsser Promotion GmbHShared officer / director · 8 share thisCA Service + Engineering GmbHShared officer / director · 8 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

9 people
NameRoleFromSource
Stefan BinderAuthorized representative—Germany registry
Stefan BinderManaging director—Germany registry
Thomas WolfManaging director—Germany registry
René Essermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stefan Bindermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Michallekofficer—Germany registry
Karsten Birkholzofficer—Germany registry
Markus Doctor Harterofficer—Germany registry
Stefan Binderofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100