DOSSIERS / ALANOD HOLDING TAIWAN GMBH
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Company dossier

Alanod Holding Taiwan GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB7151 · R2602_HRB7151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

active
Alanod Holding Taiwan GmbH
de
R2602_HRB7151
de
active
de
Egerstraße 12, 58256 Ennepetal.
de

Connections

32 links
Shared operator — likely the same administrator
ALANOD Aluminium-Veredlung und Verwaltung GmbHShared officer / director · 2 share thisWOBA Immobilien GmbHShared officer / director · 3 share thisGöbel Verwaltungs GmbHShared officer / director · 3 share thisPRESENCE Virtual Reality GmbHShared officer / director · 3 share thisRIKUTEC IBERIA, SOCIEDAD ANONIMAShared officer / director · 5 share thisRIKUTEC IBERIA, SOCIEDAD ANONIMAShared officer / director · 5 share thisBlueTec GmbH & Co. KGShared registered address · 5 share thisBlueTec GmbH & Co. KGShared registered address · 5 share thisBlueTec Entwicklungs- und Beteiligungs GmbHShared registered address · 5 share thisBlueTec Entwicklungs- und Beteiligungs GmbHShared registered address · 5 share thisBlueTec Entwicklungs- und Beteiligungs GmbHShared officer / director · 7 share thisALANOD Holding GmbHShared officer / director · 7 share thisDONCASTERS Precision Castings-Bochum GmbHShared officer / director · 7 share thisCPT commercials for public traffic GmbHShared officer / director · 7 share thisBlueTec Entwicklungs- und Beteiligungs GmbHShared 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 32 — full graph via /v1/entities/DE-R2602_HRB7151/network.

People with significant control

12 people
NameRoleFromSource
Frank Templinofficer—Germany registry
Hans-Joachim Blumofficer—Germany registry
Harald Doctor Küsterofficer—Germany registry
Ingo Beyerofficer—Germany registry
Karsten Doctor Fenskeofficer—Germany registry
Klaus Gänzofficer—Germany registry
Oliver Storbeckofficer—Germany registry
Ralf Göbelofficer—Germany registry
Rolf Göbelofficer—Germany registry
Sebastian Steuerofficer—Germany registry
Thorsten Rauthofficer—Germany registry
Werner Reichertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Göbel (officer) matches PEP Ralf Göbel — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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