DOSSIERS / A. L. S ALLGEMEINE LAND- UND SEESPEDITION GMBH
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Company dossier

A. L. S Allgemeine Land- und Seespedition GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1126 · R1901_HRB1126 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. L. S Allgemeine Land- und Seespedition GmbH
de
R1901_HRB1126
de
active
de
Heinrich-Lübke-Str.
de

Companies at this address

18 total
Beate Lachmund GmbHactiveDUNE HD Electronics LimiteddissolvedDurdov Erneuerbare Energien GmbHactiveGrisson Trend GmbHactiveHealth Care Immobilien GmbHactiveIdeedruck UG (haftungsbeschränkt)dissolvedImprove GmbHactiveKliBel GmbHactiveSchuster GmbHdissolvedSoldin GmbH & Co. KGactiveSoldin GmbH & Co. KGdissolvedSoldin Verwaltungs GmbHactiveSoldin Verwaltungs GmbHdissolvedStork Vermögensverwaltung GmbH & Co. KGactiveStork Verwaltungs GmbHactiveVAPARI UG (haftungsbeschränkt)dissolvedVELA-Service UG (haftungsbeschränkt)active

Connections

5 links
Shared operator — likely the same administrator
SAS e.K.Shared officer / director · 3 share thisUS Dentaltechnik GmbHShared officer / director · 3 share thisGesundheitszentrum Vitra Verwaltungs GmbHShared officer / director · 4 share thisAllendorfer Papierwaren- Fabrik, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisNEULAND Fleischvertriebs GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Christoph DahlmannAuthorized representative—Germany registry
Christoph Dahlmannofficer—Germany registry
Helmut Schulteofficer—Germany registry
Ursula Schulteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ursula Schulte (officer) matches PEP Ursula Schulte — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100