Key facts
activeallmineral Aufbereitungstechnik Verwaltungs-GmbH
de
R1202_HRB4485
de
active
de
Baumstraße 45, 47198 Duisburg.
de
Company dossier
allmineral Aufbereitungstechnik Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Hees | officer | — | Germany registry |
| Andreas Horn | officer | — | Germany registry |
| Dirk Thöne | officer | — | Germany registry |
| Eray Süerdem | officer | — | Germany registry |
| Marco Steinberg | officer | — | Germany registry |
| Peter Wolf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100