DOSSIERS / AIRE MANAGEMENT GMBH
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Company dossier

AIRE Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69928 · R3306_HRB69928 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
AIRE Management GmbH
de
R3306_HRB69928
de
active
de
Tunisstraße 29, 50667 Köln.
de

Companies at this address

92 total

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

AIRE Aachen KS1 Verwaltungs GmbHactiveAIRE Akazie Berlin Verwaltungs GmbHdissolvedAIRE Barckhausstraße Verwaltungs GmbHactiveAIRE brandt-elf Beteiligungs GmbH & Co. KGdissolvedAIRE Bundeskanzlerplatz Verwaltungs GmbHdissolvedAIRE CGN Airport Betriebsgesellschaft mbHactiveAIRE CGN Mülheim Betriebsgesellschaft mbHactiveAIRE Delta Lloyd Beteiligungs GmbH & Co. KGdissolvedAIRE Eastside Areal Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Beteiligungs GmbH & Co. KGactiveAIRE Enggasse Verwaltungs GmbHactiveAIREF-CBH-Verwaltungs GmbHactiveAIREF GER Verwaltungs GmbHactiveAIREF-HAEK-Verwaltungs GmbHactiveAIREF Nr. 10 Verwaltungs GmbHactiveAIREF Nr. 11 Verwaltungs GmbHactiveAIREF Nr. 12 Verwaltungs GmbHactiveAIREF Nr. 13 Verwaltungs GmbHactiveAIREF Nr. 14 Verwaltungs GmbHactiveAIREF Nr. 2 Verwaltungs GmbHactive

+72 more

Connections

13 links
Shared operator — likely the same administrator
Fürther Freiheit 8 - 10 Verwaltungs GmbHShared officer / director · 5 share thisFürther Freiheit 8 - 10 Verwaltungs GmbHShared officer / director · 5 share thisFürther Freiheit 8-10 Verwaltungs GmbHShared officer / director · 5 share thisFMK Investment-Management Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisAIRE CGN Airport Betriebsgesellschaft mbHShared officer / director · 10 share thisAIRE HIEX Stuttgart Betriebsgesellschaft mbHShared officer / director · 10 share thisArt-Invest Real Estate Management GmbH & Co KGShared officer / director · 10 share thisAIRE CGN Mülheim Betriebsgesellschaft mbHShared officer / director · 10 share thisBBJ Consult AktiengesellschaftShared officer / director · 10 share thisDeverto Investment-Management Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisAIRE HIEX Stuttgart Verwaltungs GmbHShared officer / director · 10 share thisPOKEN DEUTSCHLAND GmbHShared officer / director · 10 share thisAIRE Hotels Komplementär GmbHShared officer / director · 10 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

3 people
NameRoleFromSource
Ferdinand Doctor SpiesAuthorized representative—Germany registry
Peter Doctor EbertzAuthorized representative—Germany registry
Rüdiger Doctor Freiherr von Stengelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100