DOSSIERS / AL HANDELSGESELLSCHAFT MBH
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Company dossier

AL Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-D3310V_HRB12893 · D3310V_HRB12893 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL Handelsgesellschaft mbH
de
D3310V_HRB12893
de
dissolved
de
Ludwigstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

5TC Communication UG (haftungsbeschränkt)dissolved98 Kräuter-Kraft D. Gießübel e.K.activeABSee-Laser Vertriebs GmbHdissolvedACTUELL Immobilien GmbHactiveADJUNCTUS IMMOBILIEN GMBHactiveAdler & Luchs OHG/Tobias & Dominik IberlactiveAdolf Sauter GmbH & Co KG.activeADVIZONA Media and Trade GmbHdissolvedAHG UG (haftungsbeschränkt)dissolvedaisys Advanced Information Systems AGactiveAKTIVAS Assekuranz- und Immobilienmakler GmbHactiveAktiv Management GmbHdissolvedAL BS Bauträger GmbH & Co. KGactiveAlexander Schönfeld GmbH KemptenactiveALMO camperVans + mic coaching gmbhactiveA.L.Y. Internationale Hotelbetriebs- und Verwaltungs GmbHactiveAmazing Moments GmbHdissolvedAmitex GmbHactiveAmrehn Projekt GmbHactiveAmrehn Versicherungsdienst KGactive

+447 more

People with significant control

4 people
NameRoleFromSource
Anna geborene Rehm Rehm-Eiseleofficer—Germany registry
Hans-Joachim Eiseleofficer—Germany registry
Hans-Joachim : Eiselesole representation—Germany registry
Ljubica Eiselesole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100