DOSSIERS / ALESSANDRO INTERNATIONAL GMBH
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Company dossier

alessandro International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46433 · R1101_HRB46433 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

active
alessandro International GmbH
de
R1101_HRB46433
de
active
de
Erkrather Str.
de

Companies at this address

109 total

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

2B DIGITAL GmbH & Co. KGactive997 GUV Marketer UG (haftungsbeschränkt)activeAKSA MEDIZIN GmbHdissolvedANDAMO safety solutions UG (haftungsbeschränkt)activeApomethos Gastspiel Verwaltungs GmbHactiveAppCom Interactive GmbHactiveAppCom Marketing GmbHactiveArmaturen Union GmbHactivearz.digital GmbHactiveASM Produktions GmbHdissolvedATMOS Holding GmbHactiveAutomobile Haan GmbHactiveBabiel GmbHactivebg-ticket GmbHdissolvedBuiscom GmbHactiveCapitol Theater Betriebs GmbHdissolvedCasino Royal GmbHdissolvedCaton Unternehmergesellschaft (haftungsbeschränkt)dissolvedCATS Tournee Produktions GmbH & Co. KGdissolvedCodognotto Deutschland GmbHactive

+89 more

Connections

33 links
Shared operator — likely the same administrator
JL Vertriebsgesellschaft mbHShared officer / director · 2 share thisMelitta International GmbHShared officer / director · 2 share thisL'Oréal Produktion Deutschland Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSEDOCK GmbHShared officer / director · 4 share thisL'Oréal Deutschland GmbHShared officer / director · 4 share thisHanse-Trade Andreas Zander GmbHShared officer / director · 4 share thisEnCo concept : energy UG (haftungsbeschränkt)Shared officer / director · 4 share thisCFC Zehnte Zwischenholding GmbHShared officer / director · 4 share thisElektro P. Schulz e. K. - Inh. Andreas ZanderShared officer / director · 4 share thisCFC Electronic Holding GmbHShared officer / director · 4 share thisalbis-elcon system Germany GmbHShared officer / director · 4 share thisLES MAGNOLIASShared officer / director · 6 share thisCAUX.TAXIShared officer / director · 6 share thisOPTPShared officer / director · 6 share thisBeauty Invest GmbHShared officer / director · 6 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 33 — full graph via /v1/entities/DE-R1101_HRB46433/network.

People with significant control

13 people
NameRoleFromSource
Lars BörgelAuthorized representative—Germany registry
Patrick OlivaAuthorized representative—Germany registry
Bernd Christian Holland-Moritzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Heusermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Zanderofficer—Germany registry
Jutta Langerofficer—Germany registry
Lars Börgelofficer—Germany registry
Laura Balteofficer—Germany registry
Michael Heuserofficer—Germany registry
Michael Winterofficer—Germany registry
Oliver Heppenerofficer—Germany registry
Silvia Troskaofficer—Germany registry
Udo Springerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (alessandro International GmbH & Co. KG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100