Key facts
dissolvedAL Platinum GmbH
de
R1101_HRB52156
de
dissolved
de
Königsallee 28-30, 40212 Düsseldorf.
de
Company dossier
AL Platinum GmbH
RISK SCORE16LOW RISK
Connections
13 linksDixion Vertrieb medizinischer Geräte GmbHArtis Media GmbHCaptura GmbHForum Facultatum Consulting GmbHCS Car Service Verwaltungsgesellschaft mbHA & P Gastro Service GmbHLa Donna Cannone GmbH3 D - LAB GmbHA & U Gastro GmbHGamble Event Marketing GmbHVentaro Marketing GmbHGaststätte Fuchs UG (haftungsbeschränkt)A.W. Gastro GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ali El Aissati | Authorized representative | — | Germany registry |
| Lela Asceric | Authorized representative | — | Germany registry |
| Lev Taytsel | Authorized representative | — | Germany registry |
| Vera Moshkovskaya | Authorized representative | — | Germany registry |
| Yuliya Fatykhova | Authorized representative | — | Germany registry |
| Lela Asceric | officer | — | Germany registry |
| Taytsel Lev | officer | — | Germany registry |
| Vera Moshkovskaya | officer | — | Germany registry |
| Yuliya Fatykhova | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100