Key facts
dissolvedALTO Fröndenberg GmbH
de
R2402_HRB20672
de
dissolved
de
Selkamp 14, 44287 Dortmund.
de
Company dossier
ALTO Fröndenberg GmbH
RISK SCORE12LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Annegrete Lynggaard | Authorized representative | — | Germany registry |
| Annegrete Lynggaard | officer | — | Germany registry |
| Dirk Eppmann | officer | — | Germany registry |
| HSP Herberg & Schlüter GmbH Wirtschaftsprüfungsgesellschaft, Dortmund (Amtsgericht Dortmund HRB 18301), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100