DOSSIERS / ALPHAVILLE INVEST GMBH
← SearchExport PDF
Company dossier

Alphaville Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRB229833 · D2601V_HRB229833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alphaville Invest GmbH
de
D2601V_HRB229833
de
active
de
Maximilianstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

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

A.A.A. Aal Abwehr Agentur Analyse Aufklärung Allgemeine Auskunftei - Detektei - Security Service prodecteam GmbHactiveAAA Aktionärs-Akademie AktiengesellschaftdissolvedAB Europe GmbHactiveAB Grundstücks-GmbH & Co KGdissolvedACMBernstein (Deutschland) GmbHdissolvedAdams Street (Europe) GmbHactiveAddivant Germany Holdings GmbH & Co. KGactiveADL - Group GmbHactiveAdvanced Film GmbHactiveAERGON GmbHactiveAKTIV Frachten- und Versicherungsvermittlung GmbHactiveAlbrecht unlimited trading GmbHactivealemo beteiligungs GmbH & Co. KGdissolvedalemo beteiligungs GmbH & Co. KGactivealemo verwaltungs GmbHactiveAlexia Licensing UG (haftungsbeschränkt)dissolvedAllianz Generalvertretung Horst Huber e. K.activeAlphaSuxxes UG (haftungsbeschränkt)activeAlphaville Capital GmbH & Co. KGactiveAlphaville Capital Verwaltungs GmbHactive

+661 more

People with significant control

3 people
NameRoleFromSource
Ines Oldenburgofficer—Germany registry
Tobias Doctor Sitteofficer—Germany registry
Ines Oldenburgsole representation—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100