DOSSIERS / ERGO ALPHA GMBH
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Company dossier

ERGO Alpha GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57206 · R1101_HRB57206 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
ERGO Alpha GmbH
de
R1101_HRB57206
de
active
de
ERGO-Platz 1, 40477 Düsseldorf.
de

Companies at this address

29 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB57206/network.

People with significant control

12 people
NameRoleFromSource
Kerstin ZanderAuthorized representativeGermany registry
Akos Doctor BanfaiofficerGermany registry
Anton SchilcherofficerGermany registry
Christian HeinofficerGermany registry
Christian SchoenefeldtofficerGermany registry
Christian SchoenfeldtofficerGermany registry
Kerstin ZanderofficerGermany registry
Michael LindemannofficerGermany registry
Paul Doctor OldenkottofficerGermany registry
Stefan StudnitzkyofficerGermany registry
Uta WonschikofficerGermany registry
Wolfgang RasperofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100