DOSSIERS / ACLS VILLA-IMMOBILIEN-OHG
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Company dossier

ACLS Villa-Immobilien-OHG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA4937 · R1402_HRA4937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ACLS Villa-Immobilien-OHG
de
R1402_HRA4937
de
active
de
Paul-Ehrlich-Straße 61, 47906 Kempen.
de

Connections

20 links
Shared operator — likely the same administrator
GEOTAIX - Umwelttechnologie GmbHShared officer / director · 6 share thisKoitz INROOM GmbHShared officer / director · 6 share thisCCM Bau GmbHShared officer / director · 6 share thisMatthiesen Haus- und Grundbesitzverwaltung GmbHShared officer / director · 6 share thisMAKE A HOTEL GmbHShared officer / director · 6 share thisGasthof zu Loyerberg UG (haftungsbeschränkt)Shared officer / director · 8 share thisAvP Nord GmbHShared officer / director · 8 share thisChristian Alberts e.K.Shared officer / director · 8 share thisAlberts Immobilien GmbHShared officer / director · 8 share thisABD BAUMÖRTEL Dienstleistungsgesellschaft mbHShared officer / director · 8 share thiscomdirect bank AktiengesellschaftShared officer / director · 8 share thisAvP Deutschland GmbHShared officer / director · 8 share thisNord-Ostsee-Marinaden Verwaltungsgesellschaft mbH ( I )Shared officer / director · 9 share thisNeue Nottorf Räucherfisch Verwaltungs GmbH ( I )Shared officer / director · 9 share thisINITPERDIS GMBHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R1402_HRA4937/network.

People with significant control

7 people
NameRoleFromSource
Carmen LehmannAuthorized representative—Germany registry
Hendrik SchwarzAuthorized representative—Germany registry
Christian Albertsofficer—Germany registry
Doris Cuylenofficer—Germany registry
Doris geborene Voßler Cuylenofficer—Germany registry
Schumacher Vermögens-Verwaltungsgesellschaft mit beschränkter Haftung, Kempen (AG Krefeld HRB 9122)officer—Germany registry
Wolfgang Riedelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100