DOSSIERS / ALIBABA GETRÄNKE GROSS- UND EINZELHANDEL GMBH
← SearchExport PDF
Company dossier

ALIBABA Getränke Groß- und Einzelhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15183 · R1102_HRB15183 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALIBABA Getränke Groß- und Einzelhandel GmbH
de
R1102_HRB15183
de
dissolved
de
Sperberweg 29-43, 41468 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
Sweet Company GmbHShared officer / director · 3 share thisALIBABA Getränke Groß- und Einzelhandel GmbHShared registered address · 3 share thisSweet Company GmbHShared registered address · 3 share thisALIBABA Getränke Groß- und Einzelhandel GmbHShared officer / director · 3 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

1 people
NameRoleFromSource
Markó IstvánAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100