Key facts
activeTRIPLE ALPHA Luftfahrtgesellschaft mbH
de
R1101_HRB39837
de
active
de
Wanheimer Straße 90-92, 40468 Düsseldorf.
de
Company dossier
TRIPLE ALPHA Luftfahrtgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Scheidt | Authorized representative | — | Germany registry |
| Hans Pfeiffer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Erik Scheidt | officer | — | Germany registry |
| Hans Pfeiffer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Pfeiffer (officer) matches PEP Hans Pfeiffer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100