DOSSIERS / ALBERDINGK BOLEY LEUNA GMBH
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Company dossier

Alberdingk Boley Leuna GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16662 · R1402_HRB16662 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Alberdingk Boley Leuna GmbH
de
R1402_HRB16662
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

14 links
Shared operator — likely the same administrator
Auto-Pöschel GmbHShared officer / director · 2 share thisSynthomer Deutschland GmbHShared officer / director · 5 share thisVectron Systems AGShared officer / director · 5 share thisHansa Group AGShared officer / director · 5 share thisSynthomer Leuna GmbHShared officer / director · 5 share thisSaint-Gobain Weber GmbHShared officer / director · 11 share thisESB-SSF Gesellschaft für Schieß-Sport, Ausbildung und Sicherheitsmanagement mbHShared officer / director · 11 share thisAlberdingk Boley GmbHShared officer / director · 11 share thisFranken Maxit Mauermörtel GmbHShared officer / director · 11 share thismaxit Baustoffwerke GmbHShared officer / director · 11 share thisAmbulance Service GmbHShared officer / director · 11 share thisPolyshare GmbHShared officer / director · 11 share thisPolytan Beteiligungs GmbHShared officer / director · 11 share thisDGS-Deutsche Gesellschaft für Sicherheitslösungen mbHShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
Godehard Dellmannofficer—Germany registry
Marko Pöschelofficer—Germany registry
Thomas Hackenbergofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100