DOSSIERS / TRIPLE ALPHA JET MANAGEMENT GMBH
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Company dossier

TRIPLE ALPHA Jet Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54934 · R1101_HRB54934 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TRIPLE ALPHA Jet Management GmbH
de
R1101_HRB54934
de
dissolved
de
c/o WP/StB Heinz-Bernd Hanten, Carl-Theodor-Straße 1, 40213 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Doebel & Folger Ingenieurgesellschaft mbHShared registered address · 2 share thisDoebel & Folger Ingenieurgesellschaft mbHShared officer / director · 5 share thisHaver GmbHShared officer / director · 5 share thisASNB Revisions & Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisHeinz-Bernd Hanten Steuerberatungsgesellschaft mbHShared officer / director · 5 share this3A-Aircraft Management GmbHShared officer / director · 8 share thisZOLALIB SCShared officer / director · 8 share thisAlsterAero GmbHShared officer / director · 8 share thisCENTRE DE FORMATION FUNERAIREShared officer / director · 8 share thisK5-Aviation GmbHShared officer / director · 8 share thisK5-Consulting GmbHShared officer / director · 8 share thisTRIPLE ALPHA Luftfahrtgesellschaft mbHShared 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

3 people
NameRoleFromSource
Heinz-Bernd HantenAuthorized representative—Germany registry
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