DOSSIERS / ACLA VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ACLA Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB11166 · R3306_HRB11166 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACLA Verwaltungsgesellschaft mbH
de
R3306_HRB11166
de
active
de
Frankfurter Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000Fliegen e.K.dissolved21GRAMM. GmbHactiveABBRUCH UND TIEFBAU GMBH LEIPZIGactiveA. Boegler's Verlagsdruckerei Inh. Else LangguthdissolvedABP-Service GmbHactiveAcando OnSite GmbHdissolvedAccor Reservation Services GmbHdissolvedA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHactiveAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftactiveACLA Beteiligungsgesellschaft mbHactiveAdieu GmbHdissolvedAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionactiveALBA Niedersachsen-Anhalt GmbHactiveAlfa Trockenbau GmbHdissolvedALP Bau GmbH & Co. KGdissolvedAlpha-Bautenschutz Paul Bogaerts e.K.activeAlpha Invest KGaAdissolvedAltscheider Bau GmbHactiveAmorin Bau GmbHdissolvedanimonda petcare gmbhactive

+363 more

People with significant control

3 people
NameRoleFromSource
Gerhard KiefferAuthorized representative—Germany registry
Sonja Doctor Kieffer-RadwanAuthorized representative—Germany registry
Manfred Gierofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100