Key facts
dissolvedAlphaPlus Trusted Services GmbH
de
R1101_HRB67882
de
dissolved
de
Calor-Emag-Straße 3, 40878 Ratingen.
de
Company dossier
AlphaPlus Trusted Services GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
11 linkse-integration GmbHLUXI-MED LIMITEDPromitea GmbHebills & more GmbHAlphaPlus Trusted Services GmbHAlphaPlus Trusted Services GmbHJurandy Gesellschaft für Beratung, Management und Beteiligung mbHGramm GmbH & Co. Grundstücksgesellschaft KGAlphaPlus Beteiligung und Management GmbHMS Beteiligungs GmbHCapital Group Limited & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frantisek Doctor Bumba | Authorized representative | — | Germany registry |
| Paul Reinhard Nachtsheim | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AlphaPlus Trusted Services 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