Key facts
dissolvedALVETRA Societas GmbH
de
R1101_HRB66398
de
dissolved
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
ALVETRA Societas GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalALVETRA GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbHHussel GmbH
Connections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Henning Doctor Kreke | Authorized representative | — | Germany registry |
| Nils Nüllmeier | Authorized representative | — | Germany registry |
| Nils Nüllmeier | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100