Key facts
dissolvedAlianca Holding GmbH
de
R2101_HRB40132
de
dissolved
de
Lutterstr.
de
Company dossier
Alianca Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
48 total7. TRIONFI Beteiligungsgesellschaft mbH8. TRIONFI Beteiligungsgesellschaft mbHAchte Santa-Containerschiffsreederei GmbH & Co. KGBackag GmbHBiehain GmbHCalto GmbHColumbus Entdeckungsreisen GmbHColumbus Holding International GmbHContainerschiffsreederei MS Cap San Juan GmbH & Co. KGContainerschiffsreederei MS Cap San Vincent GmbH & Co. KGContainerschiffsreederei MS San Vicente GmbH & Co.KGCoppenrath Management GmbHCoppenrath Management GmbHDr. August Oetker Finanzierungs- und Beteiligungs-GmbHDr. August Oetker Wittenburg Beteiligungs KGDritte Santa-Containerschiffsreederei GmbH & Co. KGDr. Oetker GmbHDr. Oetker India Holding GmbHDr. Oetker International Beteiligungs GmbHDr. Oetker Pars GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Brandes | officer | — | Germany registry |
| Peter Frederiksen | officer | — | Germany registry |
| Reinhard Doctor Hebel | officer | — | Germany registry |
| Richard Oetker | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100