DOSSIERS / ALENI-DGI GMBH
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Company dossier

Aleni-DGI GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB10674 · R2707_HRB10674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Aleni-DGI GmbH
de
R2707_HRB10674
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Comptoir d´Afrique UG (haftungsbeschränkt)Shared officer / director · 2 share thisLeaduco GmbHShared officer / director · 4 share thisCBA Service GmbHShared officer / director · 4 share thisCrédit Agricole Corporate and Investment Bank Deutschland, Niederlassung einer französischen Société AnonymeShared officer / director · 4 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

3 people
NameRoleFromSource
Heinrich Johann HellerAuthorized representative—Germany registry
Carsten Ridderofficer—Germany registry
Dirk Ciborskiofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100