DOSSIERS / ALLOHEIM SERVICE GMBH
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Company dossier

Alloheim Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60468 · R1101_HRB60468 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Alloheim Service GmbH
de
R1101_HRB60468
de
dissolved
de
Am Seestern 1, 40547 Düsseldorf.
de

Companies at this address

113 total

Connections

8 links

People with significant control

10 people
NameRoleFromSource
Cornelia WendtAuthorized representativeGermany registry
Peter KühnleAuthorized representativeGermany registry
Rainer HohmannAuthorized representativeGermany registry
Thomas Anton Heinrich KupczikAuthorized representativeGermany registry
Christoph MoslerofficerGermany registry
Cornelia WendtofficerGermany registry
Oliver GieseofficerGermany registry
Peter KühnleofficerGermany registry
Rainer HohmannofficerGermany registry
Thomas Anton Heinrich KupczikofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alloheim Service Zweite GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100