Key facts
dissolvedAlpari (Deutschland) GmbH
de
M1201_HRB87346
de
dissolved
de
Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main.
de
Company dossier
Alpari (Deutschland) GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
56 totalABO Wind WP Heidenburg GmbH & Co. KGABO Wind WP Neuss GmbH & Co. KGAlpari (Deutschland) AGautogünstig24 Autovermietung GmbHautogünstig24 Autovermietung GmbHBNY Mellon Investment Management EMEA Limited, Zweigniederlassung DeutschlandCIC Capital Invest & Consult GmbHCOREplus Verwaltungsgesellschaft mbHC&S Private Equity Investors GmbHCYNERELO Forecasting UG (haftungsbeschränkt)DAI Trading GmbHEG Electronics GmbHEmersusArt GmbHEXCELLENT Unternehmensberatung GmbHFHB Kereskedelmi Bank Zrt. Niederlassung FrankfurtFive Topics AGFLS Fashion Logistics & Service GmbHFrankfurt Friedrich-Ebert-Anlage BC GP GmbHFRONTENEX GMBHGeneral Petroleum GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
| Heiko Müller | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 56 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100