DOSSIERS / ALLMINERAL AUFBEREITUNGSTECHNIK GMBH & CO. KG
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Company dossier

allmineral Aufbereitungstechnik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA5880 · R1202_HRA5880 · 3 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
allmineral Aufbereitungstechnik GmbH & Co. KG
de
R1202_HRA5880
de
active
de
Baumstr.
de

Companies at this address

48 total
AMCI Carbon GmbHdissolvedAMCI Carbon GmbHdissolvedAMEVIDA Customer Care Essen GmbHdissolvedArtOffice GmbHdissolvedat sales communications GmbHactiveBeKom Datensysteme GmbH & Co. KGactiveBeKom Datensysteme Verwaltungs-GmbHactiveBNP Immobilien- und Beteiligungs-GmbHactiveBurger Biene Restaurant Beteiligungs-GmbHactiveBurger Biene Restaurant GmbH & Co. KGactiveBurger Biene UG (haftungsbeschränkt)activeC.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungactiveCarl Aug. Drewes GmbH & Co. KGactiveD & A Bau GmbHdissolvedDAKA & SÖGÜT Hotelmanagement GmbHdissolved"Der Homberger" e.K.activedigomed: medical IT - solutions GmbHactiveETL Heck & Kollegen GmbH SteuerberatungsgesellschaftactiveFerroVAZ Gesellschaft für Export, Import und Engineering mbHactiveFleetfriend GmbHdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Peter Wolfofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100