DOSSIERS / AIR LLOYD DEUTSCHE HELICOPTER FLUGSERVICE GMBH
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Company dossier

AIR LLOYD Deutsche Helicopter Flugservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB310 · R3208_HRB310 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AIR LLOYD Deutsche Helicopter Flugservice GmbH
de
R3208_HRB310
de
active
de

Connections

13 links
Shared operator — likely the same administrator
Heinrich Schmitz Holzbearbeitung - Möbel GmbHShared officer / director · 7 share thisUWS GmbHShared officer / director · 7 share thisAIS Aviation Information & Services GmbHShared officer / director · 7 share thisSchmitz Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAviation Support GmbHShared officer / director · 7 share thisMCO Management und Consulting GmbHShared officer / director · 9 share thisApleona HSG Culinaress GmbHShared officer / director · 9 share thisALOTT ADMINISTRADORA DE BENS LTDAShared officer / director · 9 share thisHSG Zander Business Catering GmbHShared officer / director · 9 share thisDebus UG (haftungsbeschränkt)Shared officer / director · 9 share thisIBCOL Verwaltungsgesellschaft mbHShared officer / director · 9 share thisAIR LLOYD AEROTECHNICS GmbHShared officer / director · 9 share thisSARL TRANSPORTS JEREMI MATHIEUShared officer / director · 9 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

5 people
NameRoleFromSource
André OttAuthorized representative—Germany registry
Dieter KleinAuthorized representative—Germany registry
Wilbert SchmitzAuthorized representative—Germany registry
Dieter Kleinofficer—Germany registry
Peter Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Möller (officer) matches PEP Peter Möller — Q131731603. Apply enhanced due diligence.

Risk journey — why 16?

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