DOSSIERS / APLEONA ALLVARIS GMBH
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Company dossier

Apleona Allvaris GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52453 · R1101_HRB52453 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

active
Apleona Allvaris GmbH
de
R1101_HRB52453
de
active
de
Moskauer Straße 27, 40227 Düsseldorf.
de

Connections

34 links
Shared operator — likely the same administrator
WIP Westdeutsche Immobilien Portfolio Managementgesellschaft mbHShared officer / director · 2 share thisApleona Fondsmanagement GmbHShared officer / director · 2 share thisCarl von Michalkowski GmbH & Co. KGShared officer / director · 3 share thisRI Rheinische Immobiliengesellschaft mbHShared officer / director · 3 share thisWestProject & Consult Gesellschaft für Projektentwicklung und Consulting mbHShared registered address · 6 share thisReconis GmbHShared officer / director · 6 share thisErste DW Immobilien Management GmbH & Co. KGShared registered address · 6 share thisApleona Fondsmanagement GmbHShared registered address · 6 share thisGrundbesitz Hausener Weg 120 GmbH & Co Verwaltungs KGShared registered address · 6 share thisDW Immobilien Management GmbHShared registered address · 6 share thisDW Immobilien Management GmbHShared officer / director · 6 share thisApleona Invest GmbHShared officer / director · 10 share thisStyrax Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisNephelin Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 share thisMonolith Grundstücksverwaltungsgesellschaft mbHShared officer / director · 10 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.

Showing 15 of 34 — full graph via /v1/entities/DE-R1101_HRB52453/network.

People with significant control

14 people
NameRoleFromSource
Alyssa Huseofficer—Germany registry
Axel Felkeofficer—Germany registry
Carsten Wesnerofficer—Germany registry
Constanze Radkeofficer—Germany registry
Iris Wolke-Hauptofficer—Germany registry
Jan Petersenofficer—Germany registry
Marc Weßlingofficer—Germany registry
Michael Hintzeofficer—Germany registry
Nina Spiegelofficer—Germany registry
Oliver Priggemeyerofficer—Germany registry
Rolf Lüttringhausofficer—Germany registry
Romi Kuhneofficer—Germany registry
Tobias Höingofficer—Germany registry
Volkhard Fröhlichofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Allvaris GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100