DOSSIERS / ALLE ELEKTRONIK GMBH
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Company dossier

Alle Elektronik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71161 · R1101_HRB71161 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Alle Elektronik GmbH
de
R1101_HRB71161
de
active
de
Am Trippelsberg 92, 40589 Düsseldorf.
de

Companies at this address

29 total
A.L.T. GmbHactiveAPADA GmbHdissolvedAreal M GmbHactiveAvantgarde Immobilien GmbHdissolvedAvantgarde Immobilien GmbHactiveCar Experience, Gesellschaft für Automobile Events & Logistik mbHdissolvedCar Experience, Gesellschaft für Automobile Events & Logistik mbHactiveCGP Coating Germany GmbHdissolvedC. Jung Bau-Elemente-Vertieb GmbHdissolvedDARATEK UG (haftungsbeschränkt)activeFahrGast e.K.dissolvedFahrGast GmbHactiveFORTUNIX GmbHdissolvedGemini GmbH & Co. KGdissolvedHAY-TRANS GmbHactiveInfraEn Europe GmbHactivei.On.U Bewachungsservice GmbHactiveKAQA und Söhne Bau GmbH HochbauactiveMULTI-STAR GmbHactiveNova Vita UG (haftungsbeschränkt)dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Wenzhi LiAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100