DOSSIERS / AEA VERWALTUNGS GMBH
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Company dossier

AEA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64315 · R3306_HRB64315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AEA Verwaltungs GmbH
de
R3306_HRB64315
de
dissolved
de
Lagerhausstraße 19, 63571 Gelnhausen.
de

Connections

18 links
Shared operator — likely the same administrator
Peter Schönberger Verwaltungs GmbHShared registered address · 3 share thisPeter Schönberger Edelmetallchemie GmbHShared registered address · 3 share thisGeoThermPlus GmbHShared officer / director · 6 share thisaffinia METALS GmbHShared officer / director · 6 share thisZimmer - Metall GmbH Trading & ConsultingShared officer / director · 6 share thisRECAT GmbHShared officer / director · 6 share thisZimmer Schrott- und Metall-Handelsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisKEC Verwaltungs GmbHShared officer / director · 12 share thisVfL Marketing Gummersbach GmbHShared officer / director · 12 share thisDIGO GmbHShared officer / director · 12 share thisTMS TradeMarks & Sport GmbHShared officer / director · 12 share thisArena Gummersbach Management GmbHShared officer / director · 12 share thisPeter Schönberger Verwaltungs GmbHShared officer / director · 12 share thisHaie Charity gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 12 share thisVfL Handball Gummersbach GmbHShared 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 18 — full graph via /v1/entities/DE-R3306_HRB64315/network.

People with significant control

3 people
NameRoleFromSource
Frank FaßbenderAuthorized representative—Germany registry
Peter SchönbergerAuthorized representative—Germany registry
Frank Faßbenderofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100