DOSSIERS / ALEMO BETEILIGUNGS GMBH & CO. KG
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Company dossier

alemo beteiligungs GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRA12006 · D2803V_HRA12006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
alemo beteiligungs GmbH & Co. KG
de
D2803V_HRA12006
de
dissolved
de
Maximilianstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

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

A.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHactiveAAA Aktionärs-Akademie AktiengesellschaftdissolvedAB Europe GmbHactiveAB Grundstücks-GmbH & Co KGdissolvedACMBernstein (Deutschland) GmbHdissolvedAdams Street (Europe) GmbHactiveAddivant Germany Holdings GmbH & Co. KGactiveADL - Group GmbHactiveAdvanced Film GmbHactiveAERGON GmbHactiveAKTIV Frachten- und Versicherungsvermittlung GmbHactiveAlbrecht unlimited trading GmbHactivealemo beteiligungs GmbH & Co. KGactivealemo verwaltungs GmbHactiveAlexia Licensing UG (haftungsbeschränkt)dissolvedAllianz Generalvertretung Horst Huber e. K.activeAlphaSuxxes UG (haftungsbeschränkt)activeAlphaville Capital GmbH & Co. KGactiveAlphaville Capital Verwaltungs GmbHactiveAlphaville Equity GmbH & Co. KGactive

+661 more

People with significant control

1 people
NameRoleFromSource
alemo verwaltungs GmbH, Passau (Amtsgericht Passau HRB 7303).officer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100