DOSSIERS / AIG CONSULTING GMBH
← SearchExport PDF
Company dossier

AIG Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81462 · R3306_HRB81462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AIG Consulting GmbH
de
R3306_HRB81462
de
dissolved
de
Am Weiher 86, 50226 Frechen.
de

Connections

7 links
Shared operator — likely the same administrator
ARRY Germany GmbHShared registered address · 2 share thisMarzellen Beteiligungsgesellschaft mbHShared officer / director · 4 share thisAIG Consulting GmbHShared officer / director · 4 share thisNEW JACKETShared officer / director · 4 share thisARRY Germany GmbHShared officer / director · 4 share thisIMMO NLDShared officer / director · 4 share thisBONS AMISShared officer / director · 4 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

4 people
NameRoleFromSource
Haiwei ZhaoAuthorized representative—Germany registry
Xiaoxin Chenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Haiwei Zhaoofficer—Germany registry
Xiaoxin Chenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100