DOSSIERS / AERY GMBH
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Company dossier

AERY GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85371 · R3306_HRB85371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AERY GmbH
de
R3306_HRB85371
de
active
de
Laurentiusstraße 16-20, 52072 Aachen.
de

Connections

7 links
Shared operator — likely the same administrator
GRB Gemeinnütziges Rheinisches Bildungszentrum GmbHShared officer / director · 2 share thisFvR Holding GmbHShared registered address · 7 share thisGHM GmbHShared registered address · 7 share thisRRE Investment GmbHShared registered address · 7 share thisLMT GmbHShared registered address · 7 share thisDaniel, Hagelskamp & Kollegen Rechtsanwälte Partnersschaft NFVShared registered address · 7 share thisTALBOT Schienenfahrzeug Beteiligungs UG (haftungsbeschränkt)Shared registered address · 7 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

2 people
NameRoleFromSource
Laura Sievenofficer—Germany registry
Xin Liofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100