DOSSIERS / ALPHA PROJEKTENTWICKLUNG GMBH
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Company dossier

Alpha Projektentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17385 · R1102_HRB17385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Alpha Projektentwicklung GmbH
de
R1102_HRB17385
de
active
de
Heerdterbuschstraße 11, 41460 Neuss.
de

Connections

7 links
Shared operator — likely the same administrator
Alpha Projektentwicklung GmbHShared registered address · 3 share thisRiks Consulting KGShared registered address · 3 share thisMürriger Grundinvest GmbHShared officer / director · 6 share thisLockhütter Straße 222 Verwaltung KGShared officer / director · 6 share thisPS Alpha GmbHShared officer / director · 6 share thisAlpha Projektentwicklung GmbHShared officer / director · 6 share thisPS Alpha GmbHShared officer / director · 6 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
Justin NellesAuthorized representative—Germany registry
Peter Heinrich SimonsAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alpha Projektentwicklung 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