DOSSIERS / ALFINI GMBH
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Company dossier

Alfini GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64362 · R1101_HRB64362 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Alfini GmbH
de
R1101_HRB64362
de
active
de
Bismarckstr.
de

Companies at this address

572 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3 KäSeHoch KGactive1. HAB Verwaltungs GmbHdissolved255 Profi-Start GmbHdissolved2. HAB Verwaltungs GmbHdissolved3 Werk GmbHactive4. HAB Verwaltungs GmbHdissolved4Readers GmbH & Co. KGdissolved4Readers Verwaltungs GmbHdissolved5. HAB Verwaltungs GmbHdissolved8. HAB Verwaltungs GmbHdissolvedADALMAR GmbHdissolvedA.D.B. Facilityservice GmbH Allgemeiner Dienstleistungs- und BaubetriebactiveAdditive Manufacturing & Research UG (haftungsbeschränkt)activeADEK Bauteile GmbHactiveAdera GmbHactiveADvantage Immobilien & Service GmbHactiveADVO-Carillon UG (haftungsbeschränkt)dissolvedAKPACK GmbHactiveAktiv + GmbHactiveAlfini GmbHdissolved

+552 more

Connections

4 links
Shared operator — likely the same administrator
Licot UG (haftungsbeschränkt)Shared officer / director · 2 share thisHalyawa Reisen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisAlfini GmbHShared officer / director · 4 share thisAlfini Investment Service Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 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

3 people
NameRoleFromSource
Artur DreilingAuthorized representative—Germany registry
Regina ThiessenAuthorized representative—Germany registry
Artur Dreilingofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100