DOSSIERS / ALSBACHTAL GGMBH
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Company dossier

Alsbachtal gGmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17604 · R1202_HRB17604 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Alsbachtal gGmbH
de
R1202_HRB17604
de
active
de
Kolberger Str.
de

Companies at this address

32 total

People with significant control

6 people
NameRoleFromSource
Josef WörmannAuthorized representativeGermany registry
Monika geborene Sczeponik Schneidersmit der Befugnis bei Rechtsgeschäften zwischen der AlsbachtaGermany registry
Monika geborene Sczeponik Schneidersmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Monika SchneidersofficerGermany registry
Walter AntragofficerGermany registry
Winfried-Hans SchmidtofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alsbachtal Kinderförderung gGmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100