Key facts
dissolvedALEGIS GmbH Steuerberatungsgesellschaft
de
V1109_HRB13692
de
dissolved
de
Niederkasseler Lohweg 18, 40547 Düsseldorf.
de
Company dossier
ALEGIS GmbH Steuerberatungsgesellschaft
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
74 total4pro Sportmanagement GmbHABS Logistik Service GmbHAdecco Beteiligungs GmbHAdecco Business Solutions GmbHAdecco Germany Holding SA & Co. KGAdecco Human Capital Solutions GmbHAdecco Operations Germany GmbHAdecco Outsourcing GmbHAdecco Personaldienstleistungen GmbHAdecco Personaldienstleistungen GmbHAdecco Service Center Solutions GmbHAdia GmbHADM Promotions GmbHAjilon Germany GmbHalma mater GmbHArpa Deutschland GmbHBehan GmbHBehan GmbHBoer GmbHBoetronic GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Feldmann | Authorized representative | — | Germany registry |
| Christian Bill Burgardt | Authorized representative | — | Germany registry |
| Frank Broßius | Authorized representative | — | Germany registry |
| Sandra Behn | Authorized representative | — | Germany registry |
| Frank Broßius | officer | — | Germany registry |
| Michael Klasen | officer | — | Germany registry |
| Peter Doctor Klein | officer | — | Germany registry |
| Rüdiger Bies | officer | — | Germany registry |
| Sandra Behn | officer | — | Germany registry |
| Thorsten Faasch | officer | — | Germany registry |
| Volker Neumann | officer | — | Germany registry |
| Volker Neumann | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100