DOSSIERS / AEON HANDELSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Aeon Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79601 · R3306_HRB79601 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Aeon Handelsgesellschaft mbH
de
R3306_HRB79601
de
active
de
Hansaring 61, 50670 Köln.
de

Companies at this address

65 total

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

Abracus GmbHdissolvedAmRest GmbHactiveAmRest Skyline GmbHdissolvedAmRest Skyline GmbHactiveANKA Development GmbH & Co. KGactiveANKA Germany GmbHactiveARRILLIUM GmbHactiveAzerAl GmbHactiveAzeria GmbHactiveBHT Electric Control Mechanic GmbH & Co. KGactiveBVM GmbHactiveCBS Butler Deutschland GmbHactiveCCM Marketing- und Vertriebsgesellschaft mbHactiveCorporate Culture Academy GmbHdissolvedCorporate Culture Academy GmbHdissolvedDE BENEDETTI Consult GmbHdissolvedDERUSA GmbHactiveDie Fonfee UG (haftungsbeschränkt)dissolvedDIV GmbHdissolvedDynaTrav Dynamic Travel Solutions GmbHactive

+45 more

People with significant control

1 people
NameRoleFromSource
Sanjeev BatraAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100