Key facts
activeAIMM² GmbH
de
R3306_HRB69310
de
active
de
Widdersdorfer Straße 190, 50825 Köln.
de
Company dossier
AIMM² GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalavisia Aktiengesellschaftbautraum aktiengesellschaftcm capital matters e.K.Entertainia Unterhaltungsgesellschaft mbHinvenit GmbHINVENIT Unternehmensberatung GmbHMMP Event GmbHObjektgesellschaft Jülich AT mbHObjektgesellschaft Jülicher Straße Neuss mbHObjektgesellschaft Meerbusch BW mbHObjektgesellschaft NRW 4 mbHObjektgesellschaft NRW 7 mbHPantaree Deutschland GmbHP & B Immobilien Management GmbHPPS NonFood GmbHPrinz Immobilien Consulting GmbHRialto Capital Maritim GmbHRunge TV GmbHSchreinerei Jürgen Delmes e. K.Smart Media UG (haftungsbeschränkt) & Co. KG
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriele Kleinen | officer | — | Germany registry |
| Markus Mertens | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100