DOSSIERS / ALNO TRADING GMBH
← SearchExport PDF
Company dossier

ALNO Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7076 · R2108_HRB7076 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
ALNO Trading GmbH
de
R2108_HRB7076
de
active
de
Bustedter Weg 16, 32130 Enger.
de

Connections

29 links
Shared operator — likely the same administrator
GEBA Möbelwerke GmbH.Shared officer / director · 3 share thisB & D Versorgungstechnik GmbHShared officer / director · 3 share thisALNO International Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisWellmann Bauteile GmbHShared registered address · 4 share thisCasawell Service GmbHShared registered address · 4 share thisDENIC Verwaltungs GmbHShared officer / director · 5 share thisTechem Energy Services GmbHShared officer / director · 5 share thisCybits Systems Security GmbHShared officer / director · 5 share thisSatinax UG (haftungsbeschränkt)Shared officer / director · 5 share thisStörmer GmbHShared officer / director · 7 share thisRitter GmbHShared officer / director · 7 share thisTRANSFORMATION AFFAIRS GmbHShared officer / director · 7 share thisALNO AktiengesellschaftShared officer / director · 7 share thisGLAS RITTER GMBHShared officer / director · 7 share thisRITTER ENGINEERING s.r.o. v likvidaciShared officer / director · 7 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 29 — full graph via /v1/entities/DE-R2108_HRB7076/network.

People with significant control

19 people
NameRoleFromSource
Andreas Sandmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Brennermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Windhövelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marc Hogrebemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephan Pattbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Sandmannofficer—Germany registry
Bogdan Candaofficer—Germany registry
Christian Brennerofficer—Germany registry
Franz Ritterofficer—Germany registry
Hans-Jürgen Wüsteofficer—Germany registry
Ipek Demirtasofficer—Germany registry
Jörg Artmannofficer—Germany registry
Jörg Deiselofficer—Germany registry
Klaus Windhövelofficer—Germany registry
Marc Hogrebeofficer—Germany registry
Markus Fersteraofficer—Germany registry
Max Müllerofficer—Germany registry
Stephan Pattbergofficer—Germany registry
Volker von Kuczkowskiofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Brenner (officer) matches PEP Christian Brenner — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Max Müller (officer) matches PEP Max Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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