DOSSIERS / ALLEE 46 GMBH
← SearchExport PDF
Company dossier

Allee 46 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67582 · R1101_HRB67582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Allee 46 GmbH
de
R1101_HRB67582
de
dissolved
de
Berliner Allee 46, 40212 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
Fantissima GmbHShared officer / director · 3 share thisStudio Gastronomie GmbHShared officer / director · 3 share thisIBS International Building Services GmbHShared registered address · 5 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared registered address · 5 share thisKowalsky GmbH Immobilien- und VerwaltungsgesellschaftShared registered address · 5 share thisLYMD Handel GmbHShared registered address · 5 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
Dimitri NemovAuthorized representative—Germany registry
Lukasz Karol SoldnerAuthorized representative—Germany registry
Dimitri Nemovofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100