DOSSIERS / ALLEGRO INVEST BETEILIGUNGS GMBH
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Company dossier

Allegro Invest Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15028 · R1402_HRB15028 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
Allegro Invest Beteiligungs GmbH
de
R1402_HRB15028
de
active
de
Westpreußenstraße 32 - 38, 47809 Krefeld.
de

Companies at this address

17 total
Allegro Invest SEactiveFressnapf Ceglecki KGdissolvedFressnapf Holding AGdissolvedFressnapf Holding SEactiveFressnapf Logistik GmbHactiveFressnapf Logistik GmbHdissolvedFressnapf R & H GmbHdissolvedFressnapf Tierbedarf Handels GmbHactiveFressnapf Vertrieb Nord/West GmbHactiveFressnapf Vertrieb Ost GmbHactiveFressnapf Vertrieb Süd GmbHactiveFressnapf Vertrieb West GmbHactiveMegaZoo Expansions- und Betriebs-GmbHactiveMEGAZOO Heimtierbedarf Koblenz GmbHactivet-log trinklogistik GmbHdissolvedTorsten Toeller Holding AGdissolved

Connections

24 links
Shared operator — likely the same administrator
Devario Objekt Frankfurt Verwaltungs GmbHShared officer / director · 9 share thisTILEO Beteiligungs GmbHShared officer / director · 9 share thisToeller Solar GmbHShared officer / director · 9 share thisDevario Invest GmbHShared officer / director · 9 share thisHeadquarter Furniture + Service GmbHShared officer / director · 9 share thisDevario Assets GmbHShared officer / director · 9 share thisDevario MobiRent GmbHShared officer / director · 9 share thisTLT Verwaltungs GmbHShared officer / director · 9 share thisdrei eee Verwaltungs GmbHShared officer / director · 10 share thisKaufmann-Immobilien-GmbHShared officer / director · 10 share thissilbaerg GmbHShared officer / director · 10 share thisKaufmann-Immobilien-GmbHShared officer / director · 10 share thisBarntruper Creativ Haus GmbHShared officer / director · 10 share thisAutohaus Löbau GmbHShared officer / director · 10 share thisDr. Möller Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 10 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 24 — full graph via /v1/entities/DE-R1402_HRB15028/network.

People with significant control

6 people
NameRoleFromSource
Cornelius Heinrich JanßenAuthorized representative—Germany registry
Torsten ToellerAuthorized representative—Germany registry
Cornelius Heinrich Janßenofficer—Germany registry
Folkert Michael Schultzofficer—Germany registry
Jörg Kaufmannofficer—Germany registry
Sebastian van Stiphoutofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100