DOSSIERS / ALLFORM GMBH WERBE- UND KUNSTSTOFFARTIKEL
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Company dossier

Allform GmbH Werbe- und Kunststoffartikel

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4528 · R2307_HRB4528 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
Allform GmbH Werbe- und Kunststoffartikel
de
R2307_HRB4528
de
dissolved
de

Connections

13 links
Shared operator — likely the same administrator
tw effect GmbHShared officer / director · 2 share thisAllform GmbH & Co. KG Werbe- und KunststoffartikelShared officer / director · 2 share thisDNS Beteiligungs UG (haftungsbeschränkt)Shared officer / director · 3 share thisAutoport Management & Verwaltungs GmbHShared officer / director · 3 share thisStührenberg Holding GmbH & Co. KGShared officer / director · 5 share thisMeijer Versicherungen KGShared officer / director · 5 share thisAlemannia Aachen GmbHShared officer / director · 5 share thisGROUPE MARECHALLEShared officer / director · 5 share thisParkhotel Bad Zwischenahn Betriebs GmbHShared officer / director · 6 share thisAllform GmbHShared officer / director · 6 share thisStührenberg Verwaltungs GmbHShared officer / director · 6 share thisHauck Beteiligungs- und Verwaltungs-GmbHShared officer / director · 6 share thisHSD Verwaltungs GmbHShared officer / director · 6 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

8 people
NameRoleFromSource
Erik MeijerAuthorized representative—Germany registry
Nicole StührenbergAuthorized representative—Germany registry
Dieter Stührenbergofficer—Germany registry
Erik Meijerofficer—Germany registry
Gerd Steinhörsterofficer—Germany registry
Nicole Stührenbergofficer—Germany registry
Gerd Steinhörstersole representation—Germany registry
Thomas Waschkeitsole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Allform GmbH & Co. KG Werbe- und Kunststoffartikel · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Erik Meijer (officer) matches PEP Erik Meijer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erik Meijer (officer) matches PEP Erik Meijer — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100