DOSSIERS / BUSINESS PARK ALSDORF GMBH
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Company dossier

Business Park Alsdorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4150 · R3101_HRB4150 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Business Park Alsdorf GmbH
de
R3101_HRB4150
de
active
de
Burgstraße 17, 52477 Alsdorf.
de

Connections

14 links

People with significant control

8 people
NameRoleFromSource
Axel Doctor Thomasmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Axel Doctor ThomasofficerGermany registry
Heinz DrießenofficerGermany registry
Helmut KleinofficerGermany registry
Marc KnischofficerGermany registry
Michael EßersofficerGermany registry
Stephan SpaltnerofficerGermany registry
Stephan Willy SpaltnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Klein (officer) matches PEP Helmut Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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