Key facts
dissolvedAllegios Consulting GmbH
de
R1102_HRB15077
de
dissolved
de
Düsseldorfer Str.
de
Company dossier
Allegios Consulting GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhab+ GmbHaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAMC Crincoli GmbHAMO-Flor-Gärtnergemeinschaft GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KGArnulfstraße GmbH & Co. Bauprojekt KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Beck | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Beck (officer) matches PEP Thomas Beck — member of the Texas House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 38?
3 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100