DOSSIERS / ALLIFANA GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

ALLIFANA Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48947 · R1101_HRB48947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALLIFANA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB48947
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
Promontoria Azur Frankfurt GmbHShared officer / director · 5 share thisObjektgesellschaft Berlin Ringstraße mbHShared officer / director · 5 share thisALLIFANA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisMOLDENDA Vermietungsgesellschaft mbHShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
Christoph Bachemofficer—Germany registry
David Bannermanofficer—Germany registry
Stephan Gebhardtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALDUNA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100