DOSSIERS / MARTIN ALCANTARA HANDELSGESELLSCHAFT MBH
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Company dossier

Martin Alcantara Handelsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14057 · R1102_HRB14057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Martin Alcantara Handelsgesellschaft mbH
de
R1102_HRB14057
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Schuster Erich GmbHShared officer / director · 7 share thisSchuster Erich GmbHShared officer / director · 7 share thisNeusser Fenster GmbHShared officer / director · 7 share thisIVS Immoservice GmbHShared officer / director · 7 share thisHiMo Bilia GmbHShared officer / director · 7 share thisSchuster Erich GmbHShared officer / director · 7 share thisMartin Alcantara Handelsgesellschaft mbHShared officer / director · 10 share thisEurogates Deutschland GmbHShared officer / director · 10 share thisSchenker Deutschland AGShared officer / director · 10 share thisTraunazentrum KGShared officer / director · 10 share thisEurogates Deutschland GmbHShared officer / director · 10 share thisBefin Hausverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisBefin Hausverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisFS FireServices GmbHShared officer / director · 10 share thisFS FireServices GmbHShared officer / director · 10 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
Bernard SzommAuthorized representative—Germany registry
Harald Engelmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100