DOSSIERS / AUBEMA BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Aubema Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59732 · R3306_HRB59732 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Aubema Beteiligungsgesellschaft mbH
de
R3306_HRB59732
de
dissolved
de
Kölner Str.
de

Companies at this address

339 total

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

2theloo Germany GmbHactive2theloo Germany GmbHdissolved360 hotelplan GmbH & Co. KGactive360 hotelplan Verwaltungs GmbHactive3P Constructions GmbHactiveAcrobatic Dance UG (haftungsbeschränkt)activeA D L K Verwaltungs GmbHdissolvedADVICUR Steuerberatungsgesellschaft Groß Grönau mbHdissolvedAhrens & Krämer GmbHactiveA&K Dienstleistung GmbHdissolvedAKM Allergiekongress und Marketing GmbHactiveAK Weyer Grund GmbHactiveAlexianer Köln GmbHactiveAlfa Electronic e.K.activealja Natur GmbHdissolvedalpha-lap GmbH & Co. KGactiveAlternative Energiesysteme Oberberg GmbHdissolvedALUWO e.K., Inh. Lothar Wolnyactivealwada GmbHactiveAMH Vermögensverwaltungs GmbHdissolved

+319 more

Connections

16 links
Shared operator — likely the same administrator
Sandvik Mining and Construction Crushing Technology GmbHShared officer / director · 6 share thisPRO.CON Marktforschung und -Beratung GmbHShared officer / director · 6 share thisFreeCross GmbHShared officer / director · 6 share thisS+H Schüller + Haigis GmbHShared officer / director · 6 share thisS+H Schüller + Haigis GmbHShared officer / director · 6 share thisSandvik Mining and Construction Europe GmbHShared officer / director · 12 share thisSandvik Customer Financing Europe GmbHShared officer / director · 12 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 12 share thisSandvik Mining and Construction Supply GmbHShared officer / director · 12 share thisDr. Strehl GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisSandvik Mining and Construction Central Europe GmbHShared officer / director · 12 share thisDr. Möller & Roeder Steuerberatungsgesellschaft mbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared officer / director · 12 share thisSandvik Mining and Construction Deutschland GmbHShared officer / director · 12 share thisETL - Maus, Schaaf & Kollegen GmbH SteuerberatungsgesellschaftShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB59732/network.

People with significant control

3 people
NameRoleFromSource
Norbert BritzAuthorized representative—Germany registry
Henning Dierksofficer—Germany registry
Norbert Britzofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100