DOSSIERS / ALBTAL-VERKEHRS-GESELLSCHAFT MBH
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Company dossier

Albtal-Verkehrs-Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB100145 · B8535_HRB100145 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Albtal-Verkehrs-Gesellschaft mbH
de
B8535_HRB100145
de
active
de
Tullastr.
de

Companies at this address

50 total

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

3Z Personalservice GmbHactiveAHA Autohaus Hermann GmbHactiveAutohaus Bellemann GmbHactiveAvenarius GmbHactiveBecton Dickinson Management GmbH & Co. KGactiveBierther GmbHactiveConnept GmbHactiveCSE Catering Service Ebert UG (haftungsbeschränkt)dissolvedCSS Systemhaus GmbHdissolvedEmse KK GmbHactiveENMON GmbHactiveE. und B. Heuser Gesellschaft mit beschränkter HaftungactiveFarr Wohnwelt GmbHactiveFRIWA Küchen Möbelvertriebs GmbHactiveGebhard GmbH Holzbau und-handelactiveGlobus Medical Germany GmbHdissolvedGrünhaus Energie GmbHdissolvedHartmann Fertigteilbau GmbHactiveHartmann-Kaufmann oHG Haus- und ImmobilienverwaltungactiveHartmann Solar oHGactive

+30 more

Connections

29 links
Shared operator — likely the same administrator
VBK - Verkehrsbetriebe Karlsruhe GmbHShared officer / director · 3 share thisS-Bahn Hannover GmbHShared officer / director · 3 share thisKVVH - Karlsruher Versorgungs-, Verkehrs- und Hafen GmbHShared officer / director · 4 share thisKarlsruher Verkehrsverbund GmbH (KVV)Shared officer / director · 4 share thisTRANS.TECHNOLOGIE CONSULT KARLSRUHE TTKShared officer / director · 4 share thisKASIG - Karlsruher Schieneninfrastruktur-Gesellschaft mbHShared officer / director · 4 share thisTransportTechnologie-Consult Karlsruhe GmbH (TTK)Shared officer / director · 4 share thisAGRARTECH LORENZ KFZ-LAND-MASCHINEN-STAHLBAU Service- und Vertriebs e.K.Shared officer / director · 8 share thisA H L S A Anhaltische Heizungs-, Lüftungs- und Sanitäranlagen GmbHShared officer / director · 8 share thisAGRARTECH LORENZ KFZ - LAND- MASCHINEN - STAHLBAU Service- und Vertriebs GmbHShared officer / director · 8 share thisAutovermietung Werner Pfaller e.K. Inhaber Siegfried LorenzShared officer / director · 8 share thisLORENZ CERAMIK GmbHShared officer / director · 8 share thisSCL Geschäftsführungs-GmbHShared officer / director · 8 share thisCtpOptotec GmbHShared officer / director · 9 share thisWinner's Printing Consumables UG (haftungsbeschränkt)Shared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-B8535_HRB100145/network.

People with significant control

9 people
NameRoleFromSource
Ascan Egererofficer—Germany registry
Christian Höglmeierofficer—Germany registry
Klaus Dieter Langofficer—Germany registry
Rupert Bruderofficer—Germany registry
⚠ Siegfried Lorenzofficer—Germany registry
Stefanie geborene Dethloff Haaksofficer—Germany registry
Thilo Doctor Graboofficer—Germany registry
Walter Doctor Casazzaofficer—Germany registry
Wolfgang Dirk Weißofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Siegfried Lorenz (officer) matches PEP Siegfried Lorenz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100