DOSSIERS / ALEMANNIA AACHEN GMBH
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Company dossier

Alemannia Aachen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB13710 · R3101_HRB13710 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Alemannia Aachen GmbH
de
R3101_HRB13710
de
active
de
Nunmehr Krefelder Straße 205, 52070 Aachen.
de

Connections

13 links
Shared operator — likely the same administrator
TSV Alemannia Aachen GmbHShared officer / director · 2 share thisASV GmbHShared officer / director · 2 share thisAlemannia Aachen Stadion GmbHShared officer / director · 2 share thisFröslev Windenergie Verwaltungsgesellschaft mbHShared officer / director · 3 share thisMalerei Krieger Inhaber Marcus Krieger e. K.Shared officer / director · 3 share this22 Sportsmanagement GmbHShared officer / director · 3 share thisWOTAXtank GmbH, Betriebsberatung für TankstellenShared officer / director · 3 share this22 Sportsmanagement GmbHShared officer / director · 3 share thisWOTAX CONSULTING GmbH UnternehmensberatungShared officer / director · 3 share thisStührenberg Holding GmbH & Co. KGShared officer / director · 5 share thisAllform GmbH Werbe- und KunststoffartikelShared officer / director · 5 share thisGROUPE MARECHALLEShared officer / director · 5 share thisMeijer Versicherungen KGShared officer / director · 5 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

14 people
NameRoleFromSource
Hubert WischnewskiAuthorized representative—Germany registry
Michael MönigAuthorized representative—Germany registry
Martin vom Hofemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Klitzperaofficer—Germany registry
Alexander Mronzofficer—Germany registry
Erik Meijerofficer—Germany registry
Frithjof Kraemerofficer—Germany registry
Hubert Wischnewskiofficer—Germany registry
Markus Kriegerofficer—Germany registry
Michael Mönigofficer—Germany registry
Thomas Korrofficer—Germany registry
Timo Skrzypskiofficer—Germany registry
Uwe Scherrofficer—Germany registry
Frithjof Kraemersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erik Meijer (officer) matches PEP Erik Meijer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erik Meijer (officer) matches PEP Erik Meijer — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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