DOSSIERS / ALBELLI GMBH
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Company dossier

Albelli GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61737 · R3306_HRB61737 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Albelli GmbH
de
R3306_HRB61737
de
active
de

Connections

6 links
Shared operator — likely the same administrator
SCI LA CALADEShared officer / director · 3 share thisCimpress Deutschland GmbHShared officer / director · 3 share thisWIRmachenDRUCK GmbHShared officer / director · 5 share thisCimpress Technologies GmbHShared officer / director · 5 share thisComDaTek GmbHShared officer / director · 5 share thisKATO Deutschland GmbHShared 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

15 people
NameRoleFromSource
Cornelis David ArendsAuthorized representative—Germany registry
Ernst TeunissenAuthorized representative—Germany registry
Joris KeijzerAuthorized representative—Germany registry
Leonardus Arthur Johannes KerckhaertAuthorized representative—Germany registry
Sanjay LoboAuthorized representative—Germany registry
Sean Edward QuinnAuthorized representative—Germany registry
Tristan Bernard MoneyAuthorized representative—Germany registry
Wouter StaatsenAuthorized representative—Germany registry
Arnaldo Luis Munozofficer—Germany registry
Ashley Hubkaofficer—Germany registry
Cornelis David Arendsofficer—Germany registry
Ernst Teunissenofficer—Germany registry
Joris Keijzerofficer—Germany registry
Robert Keaneofficer—Germany registry
Sanjay Loboofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100