DOSSIERS / EXPERT ALLIANCE GMBH
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Company dossier

Expert Alliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60583 · R1101_HRB60583 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Expert Alliance GmbH
de
R1101_HRB60583
de
dissolved
de
Guerickeweg 21, 40591 Düsseldorf.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Rafael Doctor de Mestre GebauerAuthorized representativeGermany registry
Sven LaunspachAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100