DOSSIERS / ALOCO MPC BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Aloco MPC Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14504 · R2713_HRB14504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Aloco MPC Beteiligungs GmbH
de
R2713_HRB14504
de
active
de
Kruppstraße 55, 59227 Ahlen.
de

Connections

15 links
Shared operator — likely the same administrator
Aloco MPC Verwaltungs GmbHShared officer / director · 4 share thisAloco MPC Beteiligungs GmbHShared officer / director · 4 share thisAloco MPC Verwaltungs GmbHShared officer / director · 8 share thisLR Global Holding GmbHShared officer / director · 8 share thisLR Partner Benefits GmbHShared officer / director · 8 share thisLR Health & Beauty Systems Beteiligungs GmbHShared officer / director · 8 share thisLR Health & Beauty Systems GmbHShared officer / director · 8 share thisVorwerk Deutschland Stiftung & Co. KGShared officer / director · 8 share thisLR-International Beteiligungs GmbHShared officer / director · 8 share thisALOV Managementbeteiligung Verwaltungsgesellschaft mbHShared officer / director · 11 share thisLR-International Cosmetic & Marketing Service GmbHShared officer / director · 11 share thisLR Health & Beauty Systems GmbHShared officer / director · 11 share thisAkena Holding GmbHShared officer / director · 11 share thisJMA Capital GmbHShared officer / director · 11 share thisALOV Erste Beteiligung und Verwaltung 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
Andreas Doctor LaabsAuthorized representative—Germany registry
Andreas FrieschAuthorized representative—Germany registry
Thomas Doctor StoffmehlAuthorized representative—Germany registry
Jens Doctor Abendofficer—Germany registry
Max Odefeyofficer—Germany registry
Thomas Doctor Stoffmehlofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aloco MPC Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100