DOSSIERS / ALCAS AUTOVERLEIH GMBH + CO. KOMMANDITGESELLSCHAFT
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Company dossier

ALCAS Autoverleih GmbH + Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA3824 · R1102_HRA3824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ALCAS Autoverleih GmbH + Co. Kommanditgesellschaft
de
R1102_HRA3824
de
active
de
Moselstr.
de

Companies at this address

99 total

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

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveAutohaus Kniest GmbHactiveBBV Sales GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)activebiggCOMPANY GmbHdissolved

+79 more

Connections

9 links
Shared operator — likely the same administrator
NASH Kulmbach UG (haftungsbeschränkt)Shared officer / director · 4 share thisFolienhandel und -verarbeitung Krause GmbHShared officer / director · 4 share thisRestaurant Filou Gaststättenbetriebs GmbHShared officer / director · 4 share thisCANGGU UG (haftungsbeschränkt)Shared officer / director · 7 share thisFreude am Wohnen Nord GmbHShared officer / director · 7 share thisGIP Gesellschaft für Immobilien und Projekte Verwaltungs GmbHShared officer / director · 7 share thisVillenresidenz Steilküste GmbHShared officer / director · 7 share thisALCAS Autoverleih GmbHShared officer / director · 7 share thisMBT Handels- und Beratungsgesellschaft mbHShared officer / director · 7 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

2 people
NameRoleFromSource
Maria Krauseofficer—Germany registry
Mario Krauseofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100