DOSSIERS / HAL ALLERGIE GMBH
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Company dossier

HAL Allergie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB2178 · R1101_HRB2178 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HAL Allergie GmbH
de
R1101_HRB2178
de
active
de
Poststr.
de

Companies at this address

559 total

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

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApolon Service GmbHactive

+539 more

Connections

5 links
Shared operator — likely the same administrator
ALERGOFARMA RO SRLShared officer / director · 2 share thisTQU International GmbHShared officer / director · 3 share thisHoffrichter GmbHShared officer / director · 3 share thisFReSEO e.K.Shared officer / director · 3 share thisServona GmbHShared officer / director · 3 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

13 people
NameRoleFromSource
Peter Ulrich Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tomasz Piotr Doctor Bednarczykmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Eize de Boerofficer—Germany registry
Florian Röschofficer—Germany registry
Guntram Edgar Doctor Nöthofficer—Germany registry
Inge Klumpofficer—Germany registry
Jean Nicolae-Mihai Lumoviciofficer—Germany registry
Peter Fischerofficer—Germany registry
Peter Ulrich Schulteofficer—Germany registry
Pieter Harmen Doctor Floreofficer—Germany registry
Thomas Piotr Doctor Bednarczykofficer—Germany registry
Tomasz Piotr Doctor Bednarczykofficer—Germany registry
Ulrich Aschemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100