DOSSIERS / ALOVERZEE HANDELSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Aloverzee Handelsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB37958 · R1101_HRB37958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Aloverzee Handelsgesellschaft mit beschränkter Haftung
de
R1101_HRB37958
de
dissolved
de
Hatzper Straße 30, 45149 Essen.
de

Connections

22 links
Shared operator — likely the same administrator
Energya VM GmbHShared registered address · 5 share thisThyssenKrupp Mannex GmbHShared registered address · 5 share thisOtto Wolff Handelsgesellschaft mbHShared registered address · 5 share thisclickworker GmbHShared registered address · 5 share thisThyssenKrupp Plastics GmbHShared officer / director · 11 share thisOtto Wolff Industrieberatung und Beteiligungen GmbHShared officer / director · 11 share thisINCR Holding GmbHShared officer / director · 11 share thisOtto Wolff Handelsgesellschaft mbHShared officer / director · 11 share thisthyssenkrupp Materials Trading GmbHShared officer / director · 11 share thisThyssenKrupp Plastics International GmbHShared officer / director · 11 share thisI&C Beteiligungen GmbHShared officer / director · 11 share thisPHB-Immobilien GmbHShared officer / director · 11 share thisAC - Wirtschaftscontor GmbHShared officer / director · 11 share thisthyssenkrupp Schulte GmbHShared officer / director · 11 share thisSecurity & Dienstleistung Berlin (SDB) UG (haftungsbeschränkt)Shared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB37958/network.

People with significant control

4 people
NameRoleFromSource
Andreas Zinkeofficer—Germany registry
Kurt Laususofficer—Germany registry
Matthias Krebsofficer—Germany registry
Reiner Nixofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100