DOSSIERS / ALEGIS GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

ALEGIS GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57159 · R1101_HRB57159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
ALEGIS GmbH Wirtschaftsprüfungsgesellschaft
de
R1101_HRB57159
de
active
de
Rolandstraße 44, 40476 Düsseldorf.
de

Connections

38 links
Shared operator — likely the same administrator
ALEGIS GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisAndersen Tax GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisTower Automotive Hydroforming Verwaltung GmbHShared officer / director · 4 share thisenveon GmbHShared officer / director · 4 share thisTower Automotive Verwaltung GmbHShared officer / director · 4 share thisMichael Klasen Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisZF Zahnform GmbHShared officer / director · 6 share thisASNB Revisions & Treuhand GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "ASSCORIA-GRUP" Societate cu Răspundere LimitatăShared officer / director · 6 share thisWeber - Freichel - Rossi Rechtsanwälte, Wirtschaftsprüfer, Steuerberater PartnerschaftShared officer / director · 6 share thisVM-Projektsteuerung GmbHShared officer / director · 6 share thisLucaNet GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisELWISS Rheinland GmbH SteuerberatungsgesellschaftShared officer / director · 6 share thisBässler Optik GmbHShared officer / director · 6 share thisPrimus Akademie 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 38 — full graph via /v1/entities/DE-R1101_HRB57159/network.

People with significant control

15 people
NameRoleFromSource
Carsten FeldmannAuthorized representative—Germany registry
Christian Bill BurgardtAuthorized representative—Germany registry
Christian StahlAuthorized representative—Germany registry
Christoph FreichelAuthorized representative—Germany registry
Clemens BohnenAuthorized representative—Germany registry
Frank BroßiusAuthorized representative—Germany registry
Kurt LallemandAuthorized representative—Germany registry
Michael BuderAuthorized representative—Germany registry
Carsten Feldmannofficer—Germany registry
Christian Bill Burgardtofficer—Germany registry
Christian Stahlofficer—Germany registry
Clemens Bohnenofficer—Germany registry
Kurt Lallemandofficer—Germany registry
Michael Klasenofficer—Germany registry
Sandra Behnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEGIS GmbH Steuerberatungsgesellschaft · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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