Key facts
dissolvedALDIANA Holding GmbH
de
M1201_HRB97582
de
dissolved
de
Tilde-Klose-Weg 6, 40468 Düsseldorf.
de
Company dossier
ALDIANA Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Swend Kohnen | officer | — | Germany registry |
| Jürgen Marbach | sole representation | — | Germany registry |
| Swend Kohnen | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100