DOSSIERS / ALICE GMBH
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Company dossier

ALICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65357 · R1101_HRB65357 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ALICE GmbH
de
R1101_HRB65357
de
active
de
Victoriaplatz 2, 40477 Düsseldorf.
de

Companies at this address

32 total
ALICE GmbHdissolvedCAPITAL PLAZA Holding GmbHactiveEnergie Kapital GmbH & Co. Solarfonds 2 KGdissolvedERGO Elfte Beteiligungsgesellschaft mbHactiveERGO Infrastructure Investment Gesundheit GmbHdissolvedERGO Infrastructure Investment Komposit GmbHdissolvedERGO International AGactiveERGO Private Equity Gesundheit GmbHdissolvedERGO Private Equity Leben GmbHdissolvedERGO System Produkte GmbHdissolvedERGO Zehnte Beteiligungsgesellschaft mbHactiveKQV Solarpark Franken 1 GmbH & Co. KGdissolvedm:editerran POWER FRANCE GmbHdissolvedm:editerran POWER FRANCE GmbHdissolvedm:editerran POWER GmbH & Co. KGdissolvedm:editerran POWER GmbH & Co. KGdissolvedMR Solar GmbH & Co. KGdissolvedm:solarPOWER GmbH & Co. KGdissolvedm:solarPOWER GmbH & Co. KGactiveSolarfonds Garmisch-Partenkirchen 2011 GmbH & Co. KGdissolved

+12 more

Connections

19 links
Shared operator — likely the same administrator
ALICE GmbHShared officer / director · 3 share thisERGO Neunte Beteiligungsgesellschaft mbHShared officer / director · 3 share thisAIP GmbHShared officer / director · 4 share thisConVista Consulting AGShared officer / director · 4 share thisXOIO GmbHShared officer / director · 4 share thisVorsorge Service GmbHShared officer / director · 6 share thisFRANTELLEShared officer / director · 6 share thisERGO Achte Beteiligungsgesellschaft mbHShared officer / director · 6 share thisLE TAKAShared officer / director · 6 share thisExolvo GmbHShared officer / director · 11 share thisGebäude Service Gesellschaft Überseering 35 mbHShared officer / director · 11 share thisBeteiligung HMM Hamburg-Mannheimer Zweite Bürogebäude- Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBeteiligung HMM Hamburg-Mannheimer Erste Bürogebäude- Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 11 share thisMerkur Grundstücks- und Beteiligungs-Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisERGO Elfte Beteiligungsgesellschaft mbHShared officer / director · 11 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 19 — full graph via /v1/entities/DE-R1101_HRB65357/network.

People with significant control

4 people
NameRoleFromSource
Dominic Testrutofficer—Germany registry
Frank Legatofficer—Germany registry
Helmut Josef Doctor Nienhausofficer—Germany registry
Paul Doctor Oldenkottofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100