Key facts
activeAIC Commodities GmbH
de
R3306_HRB81538
de
active
de
Goltsteinstraße 28-30, 50968 Köln.
de
Company dossier
AIC Commodities GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Götz von Kayser | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100