DOSSIERS / AD ALLIANCE GMBH
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Company dossier

Ad Alliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54060 · R3306_HRB54060 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
Ad Alliance GmbH
de
R3306_HRB54060
de
active
de
Picassoplatz 1, 50679 Köln.
de

Companies at this address

41 total

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB54060/network.

People with significant control

8 people
NameRoleFromSource
Matthias DangAuthorized representativeGermany registry
Sushel BijganathAuthorized representativeGermany registry
Anthony WattsofficerGermany registry
Klaus-Michael BeisheimofficerGermany registry
Michael BeisheimofficerGermany registry
Peter BartleofficerGermany registry
Sushel BijganathofficerGermany registry
Anthony Wattssole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100