Key facts
activeAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbH
de
R2503_HRB22641
de
active
de
Rüttenscheider Str.
de
Company dossier
AAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbH
RISK SCORE28MEDIUM RISK
Companies at this address
133 total360ties GmbHa la Turka Unternehmergesellschaft (haftungsbeschränkt)AMCI Carbon GmbH"Barbara U" Mode + Pelze GmbHBau Next GmbHBDL Verwaltungs-GmbHb. private GmbHBustaffa GmbHCampus K & K GmbHChoel GmbHCITYJUNG Immobilien Essen GmbH & Co KGConjoule GmbHcoresport GmbH & Co. KGcoresport management GmbHDÖNA GmbHDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftEF Transport GmbH & Co. KGEGR Anlagen GmbHELE-Scholven-Wind GmbHENERGIEFINANZ GmbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Klein | Authorized representative | — | Germany registry |
| David Christian Wettmann | Authorized representative | — | Germany registry |
| David Christian Wettmann | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 133 companies
high
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Klein (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100