DOSSIERS / 3A-AIRCRAFT MANAGEMENT GMBH
← SearchExport PDF
Company dossier

3A-Aircraft Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53228 · R1101_HRB53228 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
3A-Aircraft Management GmbH
de
R1101_HRB53228
de
active
de
Wanheimer Straße 90-92, 40468 Düsseldorf.
de

Connections

11 links
Shared operator — likely the same administrator
AY YILDIZ Communications GmbHShared registered address · 5 share thisTRIPLE ALPHA Luftfahrtgesellschaft mbHShared registered address · 5 share thisKOSMONTE FOODS GmbHShared registered address · 5 share thisD-ISIO GmbH & Co. KGShared registered address · 5 share thisAlsterAero GmbHShared officer / director · 8 share thisK5-Consulting GmbHShared officer / director · 8 share thisTRIPLE ALPHA Jet Management GmbHShared officer / director · 8 share thisCENTRE DE FORMATION FUNERAIREShared officer / director · 8 share thisK5-Aviation GmbHShared officer / director · 8 share thisTRIPLE ALPHA Luftfahrtgesellschaft mbHShared officer / director · 8 share thisZOLALIB SCShared officer / director · 8 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

2 people
NameRoleFromSource
Erik Scheidtofficer—Germany registry
Hans Pfeifferofficer—Germany registry

Risk signals

2 matched
high

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