DOSSIERS / AEN INGENIEUR UND PROJEKTENTWICKLUNGS GMBH
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Company dossier

AEN Ingenieur und Projektentwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59412 · R3306_HRB59412 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AEN Ingenieur und Projektentwicklungs GmbH
de
R3306_HRB59412
de
dissolved
de
Bettinastraße 30, 60325 Frankfurt am Main.
de

Companies at this address

151 total

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

1Station GmbHdissolved8P Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveAble Express Germany GmbHactiveAbricon Unternehmensberatung e.K.dissolvedAbricon Unternehmensberatung e.K.dissolvedAbsolut Fahrzeug Konzept GmbHdissolvedADH GmbHdissolvedAgitarex GmbH Zweigniederlassung DeutschlanddissolvedAIAD Europe Holding GmbHactiveAkut SOS Clean GmbHactiveAmbientlux UG (haftungsbeschränkt)activeAnlegerverlag GmbHactiveApproval Experts GmbHactiveArndt Management Consulting GmbHactiveAutolackiererei Rainbow GmbHdissolvedAuxo Vermögensverwaltung GmbHactiveAVANTUS GmbHactiveAVANTUS GmbHdissolvedAVO Immobilien & Beteiligungsgesellschaft mbHactiveAXKOM e.K.active

+131 more

Connections

5 links
Shared operator — likely the same administrator
AEN Ingenieur und Projektentwicklungs GmbHShared officer / director · 3 share thisWasserwerk Koblenz/ Weißenthurm Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisCUBUS Grundstücksverwaltungs GmbHShared officer / director · 5 share thisDNAN Baubetreuungsgesellschaft mbHShared officer / director · 5 share thisDEUTRAX Ingenieur 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

4 people
NameRoleFromSource
Doris NowakAuthorized representative—Germany registry
Hans Rudolf NowakAuthorized representative—Germany registry
Bernd J.J Coirofficer—Germany registry
Doris Nowakofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEN Ingenieur und Projektentwicklungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100