DOSSIERS / ALKA FEINKOST HANDELSGESELLSCHAFT MBH
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Company dossier

ALKA Feinkost Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51866 · R1101_HRB51866 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ALKA Feinkost Handelsgesellschaft mbH
de
R1101_HRB51866
de
active
de
Ulmenstraße 275, 40468 Düsseldorf.
de

Companies at this address

27 total
Adam Reuter Obst- u. Gemüsegroßhandel GmbHactiveAndree Verwaltungs GmbHactiveBrink GmbHdissolvedCNN Fruits & Vegetables GmbHdissolvedDAMEX GmbHdissolvedDari GmbHdissolvedEvin Feinkost GmbHdissolvedHermann Münchehofe GmbHactiveKonrad Koester Gesellschaft mit beschränkter HaftungactiveKSD Lebensraum A-Z GmbHactiveKSD Lebensraum I GmbHactiveLouay UG (haftungsbeschränkt)dissolvedMARMARA Import-Export GmbHactiveMaxim Warenhandel GmbHdissolvedMaxim Warenhandel und Communication GmbHdissolvedMegas & Bartzas GmbH & Co. KGactiveMegas & Bartzas Verwaltungsgesellschaft mbHactiveMehmet Serdar Lebensmittel e.K.dissolvedPlantstar GmbHdissolvedRent a Gourmet GmbHactive

+7 more

People with significant control

5 people
NameRoleFromSource
Kemal GölAuthorized representative—Germany registry
Nural AlkacAuthorized representative—Germany registry
Teuta KelmendiAuthorized representative—Germany registry
Kemal Gölofficer—Germany registry
Nural Alkacofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK Schrotthandelsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100