DOSSIERS / ALLSTERN GMBH
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Company dossier

Allstern GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64525 · R3306_HRB64525 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Allstern GmbH
de
R3306_HRB64525
de
active
de
Augustinusstraße 11 b), 50226 Frechen.
de

Connections

17 links
Shared operator — likely the same administrator
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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.

Showing 15 of 17 — full graph via /v1/entities/DE-R3306_HRB64525/network.

People with significant control

9 people
NameRoleFromSource
Ralf BäsmannAuthorized representative—Germany registry
Werner HaaseAuthorized representative—Germany registry
Sven Burkartmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Henkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Henkelofficer—Germany registry
Ralf Bäsmannofficer—Germany registry
Sven Burkartofficer—Germany registry
Thomas Arnoldofficer—Germany registry
Volker Henkelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Arnold (officer) matches PEP Thomas Arnold — Member of the 1420 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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