DOSSIERS / ASPECTA EURO GROUP GMBH
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Company dossier

ASPECTA Euro Group GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66363 · R3306_HRB66363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ASPECTA Euro Group GmbH
de
R3306_HRB66363
de
dissolved
de
Charles-de-Gaulle-Platz 1, 50679 Köln.
de

Companies at this address

75 total

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

ABO Wind WP Berngerode GmbH & Co. KGdissolvedABO Wind WP Mörsdorf-Nord GmbH & Co. KGdissolvedAmpega Asset Management GmbHactiveAmpega Investment GmbHactiveAmpega Real Estate GmbHactiveASPECTA Lebensversicherung AktiengesellschaftdissolvedGERLING Pensionsenthaftungs- und Rentenmanagement GmbHactiveHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover America Private Equity Partners II GmbH & Co. KG ("HAPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners II GmbH & Co. KG ("HEPEP II KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners III GmbH & Co. KG ("HEPEP III KG")dissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Euro Private Equity Partners IV GmbH & Co. KGdissolvedHannover Re Euro PE Holdings GmbH & CO. KGdissolvedHDI AI EUR Beteiligungs-GmbH & Co. KGactiveHDI AI USD Beteiligungs-GmbH & Co. KGactiveHDI-Gerling Friedrich Wilhelm AktiengesellschaftdissolvedHDI-Gerling Friedrich Wilhelm GmbH & Co.KGactive

+55 more

Connections

18 links
Shared operator — likely the same administrator
HDI-Gerling Leben Betriebsservice GmbHShared officer / director · 5 share thisPludra & Prieß Immobilienverwaltungs GmbHShared officer / director · 5 share thisPRECIRE Technologies GmbHShared officer / director · 5 share thisHDI Global Network AGShared officer / director · 5 share thisHDI Global SEShared officer / director · 5 share thisHDI Schadenregulierung GmbHShared officer / director · 5 share thisGERLING Pensionsenthaftungs- und Rentenmanagement GmbHShared officer / director · 5 share thisHannover Digital Investments GmbHShared officer / director · 5 share thisHeidland Werres Diederichs Rechtsanwaltsgesellschaft mbHShared officer / director · 11 share thisRBG Rheinische Baupartner GmbHShared officer / director · 11 share thisDreiDesign International Messebau GmbHShared officer / director · 11 share thisMont-Tec GmbHShared officer / director · 11 share thisBau- und Projektgesellschaft Neesen mbHShared officer / director · 11 share thisHWD Sechsunddreißig GmbHShared officer / director · 11 share thisNST Nordsee Steel-Tech HOLDING GmbHShared officer / director · 11 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_HRB66363/network.

People with significant control

5 people
NameRoleFromSource
Martin DiederichsAuthorized representative—Germany registry
Martin Diederichsofficer—Germany registry
Olaf Doctor Kliesowofficer—Germany registry
Peter Klingsporofficer—Germany registry
Thomas Prießofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100