DOSSIERS / ALEANTA GMBH
← SearchExport PDF
Company dossier

Aleanta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63949 · R1101_HRB63949 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Aleanta GmbH
de
R1101_HRB63949
de
active
de
Wilhelm-Bötzkes-Str.
de

Companies at this address

27 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB63949/network.

People with significant control

10 people
NameRoleFromSource
Jan Doctor Wissermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Doctor Söhlkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ulrich Freitagmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andre ReislhuberofficerGermany registry
Christian SteusloffofficerGermany registry
Daniel MarekofficerGermany registry
Friedrich Doctor BacmeisterofficerGermany registry
Jan Doctor WisserofficerGermany registry
Karim RabiyaofficerGermany registry
Thomas Doctor SöhlkeofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100