DOSSIERS / LOYALTY GIFT CARD GMBH
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Company dossier

Loyalty Gift Card GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39930 · R1101_HRB39930 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Loyalty Gift Card GmbH
de
R1101_HRB39930
de
active
de
Prinz-Georg-Straße 91, 40479 Düsseldorf.
de

Companies at this address

23 total
AKINGO Europe GmbHactiveAKINGO Verwaltungs UG (haftungsbeschränkt)activeATT Kemp House UG (haftungsbeschränkt)activeCodelab GmbHactivecompath GmbH & Co. KGactivecompath Verwaltungs GmbHactiveDORA.Group GmbHactiveETATIS UG (haftungsbeschränkt)activeGIW Gesellschaft für individuelles Wohnen mbH.activeGUER-Immobilien UG (haftungsbeschränkt)activeImmobilienService RheinRuhr GmbH & Co. KGactiveInnokon UG (haftungsbeschränkt)activeJUNABA Grundbesitz + Service GmbHactiveLectium GmbHactiveMalloul Private Equity LimiteddissolvedSeraphim Solar System GmbHdissolvedSeraphim Solar System GmbHactiveVVV Vermögensverwaltung, Vermögensberatung und Vertrieb GmbHactiveWilde & Sinclair GmbHdissolvedWork and Vision GmbHdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
help not hype UG (haftungsbeschränkt)Shared officer / director · 6 share thisBündnis für Werte Beteiligungs GmbHShared officer / director · 6 share thisFREI´e Schornsteinfeger GmbHShared officer / director · 6 share thisIDUWI UG (haftungsbeschränkt)Shared officer / director · 6 share thisFREI DECORShared officer / director · 6 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

5 people
NameRoleFromSource
Franz Hedigermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz Hedigerofficer—Germany registry
Isabella Moserofficer—Germany registry
Stefan Freiofficer—Germany registry
Urs Engofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Hediger (officer) matches PEP Franz Hediger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100