DOSSIERS / ALPHA LINK GMBH
← SearchExport PDF
Company dossier

ALPHA Link GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB54578 · R1101_HRB54578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ALPHA Link GmbH
de
R1101_HRB54578
de
dissolved
de
Siemensring 89, 47877 Willich.
de

Connections

11 links
Shared operator — likely the same administrator
Rainbow Fashion GmbHShared officer / director · 6 share thisNew Future Link GmbHShared officer / director · 6 share thisFuture Link GmbHShared officer / director · 6 share thisALPHA Link GmbHShared officer / director · 6 share thisSCI NORMANDIE IMMOBILIERShared officer / director · 6 share thisFN Fenstermontage-Niederrhein UG (haftungsbeschränkt)Shared registered address · 7 share thisYawandoo GmbHShared registered address · 7 share thisFN Fensterbau Niederrhein GmbHShared registered address · 7 share thisALPHA Link GmbHShared registered address · 7 share thisBUS-ok GmbHShared registered address · 7 share thisYawandoo GmbHShared registered address · 7 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

1 people
NameRoleFromSource
Saleem KhalidAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA Link GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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