Key facts
activeAviAlliance Digital GmbH
de
R1101_HRB81699
de
active
de
Klaus-Bungert-Straße 5, 40468 Düsseldorf.
de
Company dossier
AviAlliance Digital GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalACTEON Germany GmbHACTEON Germany GmbHAirport Partners GmbHALTER SOLUTIONS Deutschland GmbHALTER SOLUTIONS Deutschland GmbHAviAlliance Capital GmbH & Co. KGaAAviAlliance Capital Management GmbHAviAlliance GmbHIAI International Airport Investments GmbH & Co. KGipagoo LLP - German BranchLLI Projects GmbHRMA Bauregie GmbH & Co. KGRMA Projekt dreizehnte GmbH & Co. KGRMA Projekt elfte GmbH & Co. KGRMA Projektentwicklung GmbHRMA Projekt fünfzehnte GmbH & Co. KGRMA Projektverwaltungs GmbHRMA Projekt vierzehnte GmbH & Co. KGRMA Projekt zehnte GmbH & Co. KGRMA Projekt zwölfte GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ingo Caesar Ludwig | officer | — | Germany registry |
| Thorsten Koch | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100