DOSSIERS / ALLIA HOLDING GMBH
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Company dossier

Allia Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48025 · R1101_HRB48025 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Allia Holding GmbH
de
R1101_HRB48025
de
dissolved
de
Theuerbachstraße 1, 88630 Pfullendorf.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1101_HRB48025/network.

People with significant control

17 people
NameRoleFromSource
Gun Nilssonmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Juuso Sillanpäämit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Achim BolanzofficerGermany registry
Antonius EngelofficerGermany registry
Darren WoodsofficerGermany registry
Diana MaherofficerGermany registry
Georg Doctor WagnerofficerGermany registry
Gerd HailfingerofficerGermany registry
Gun NilssonofficerGermany registry
Karen PambertonofficerGermany registry
Laura StrandofficerGermany registry
Laura Strand-Kurki-SuonioofficerGermany registry
Marja BlomqvistofficerGermany registry
Michael HellmundofficerGermany registry
Michael HoetgerofficerGermany registry
Seppo VasankariofficerGermany registry
Tim BergofficerGermany registry

Risk signals

1 matched
high

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