DOSSIERS / AIXVERS HOLDING GMBH
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Company dossier

aixvers Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB94736 · R3306_HRB94736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
aixvers Holding GmbH
de
R3306_HRB94736
de
active
de
Else-Lang-Straße 1, 50858 Köln.
de

Companies at this address

42 total
aixvers Holding GmbHdissolvedAURATOR Treuhand GmbHactiveBioARG GmbHactivebluenature AGdissolvedCIS Deutschland AktiengesellschaftdissolvedCIS Deutschland AktiengesellschaftdissolvedClaims Angels GmbHactiveClaims Angels UG (haftungsbeschränkt)dissolvedDANATURA Food GmbHactiveDG Verwaltung GmbHactiveGARANT Bauträgergesellschaft mit beschränkter HaftungactiveGator Beteiligungs GmbHactiveGator GmbH & Co. KGactiveGEG Grundstücksentwicklungsgesellschaft mbH & Co. KGactiveGEG Grundstücksverwaltungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbHactiveGSE Grundstücksentwicklungsgesellschaft mbH & Co. KommanditgesellschaftactiveJohannes Becker Beteiligungs GmbHactiveJohannes Becker GmbH & Co. KGactiveKölle 2.0 Medien GmbH & Co. KGdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
VR-Versicherungsmakler Richter GmbHShared officer / director · 9 share thisaixvers Aachen Versicherungsmakler GmbHShared officer / director · 9 share thisaixcon Unternehmensberatung und Dienstleistungsgesellschaft OHGShared officer / director · 9 share thisaixvers Holding GmbHShared officer / director · 9 share thisaixvers Leben Versicherungsmakler OHGShared officer / director · 9 share thisaixvers Düsseldorf Versicherungsmakler GmbHShared officer / director · 9 share thisaixvers Köln Versicherungsmakler GmbHShared officer / director · 9 share thisaixcon Unternehmensberatung und Dienstleistungsgesellschaft mbHShared officer / director · 9 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

1 people
NameRoleFromSource
Burkhard PfeifleAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100