DOSSIERS / ALOV MANAGEMENTBETEILIGUNG VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ALOV Managementbeteiligung Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10270 · R2713_HRB10270 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
ALOV Managementbeteiligung Verwaltungsgesellschaft mbH
de
R2713_HRB10270
de
dissolved
de
c/o Milbank, Tweed, Hadley & McCloy LLP, Taunusanlage 15, 60325 Frankfurt.
de

Connections

15 links
Shared operator — likely the same administrator
AP Beteiligungs GmbHShared officer / director · 6 share thisGreenpark Step Verwaltungs GmbHShared officer / director · 6 share thisAPAX Verwaltungsgesellschaft mbHShared officer / director · 6 share thisRBW Investment (GP) Vermögensverwaltung GmbHShared officer / director · 6 share thisAPAX Verwaltungsgesellschaft Beta mbHShared officer / director · 6 share thisLR-International Cosmetic & Marketing Service GmbHShared officer / director · 11 share thisALOV Erste Beteiligung und Verwaltung GmbHShared officer / director · 11 share thisAloco MPC Beteiligungs GmbHShared officer / director · 11 share thisJMA Capital GmbHShared officer / director · 11 share thisLR Health & Beauty Systems GmbHShared officer / director · 11 share thisLR Global Holding GmbHShared officer / director · 11 share thisAkena Holding GmbHShared officer / director · 11 share thisLR Health & Beauty Systems GmbHShared officer / director · 11 share thisLR-International Beteiligungs GmbHShared officer / director · 11 share thisLR Health & Beauty Systems Beteiligungs GmbHShared officer / director · 11 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

6 people
NameRoleFromSource
Werner StockerLiquidator—Germany registry
Jens Doctor Abendmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gordon Purvismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jens Doctor Abendofficer—Germany registry
Nigel P Mouldofficer—Germany registry
Werner : Stockerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALOV Managementbeteiligung Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Stocker (officer) matches PEP Werner Stocker — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner : Stocker (officer) matches PEP Werner Stocker — Member of the Swiss National Council, Switzerland. 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