DOSSIERS / ALLEEHAUS BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Alleehaus Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23093 · R1202_HRB23093 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Alleehaus Beteiligungs GmbH
de
R1202_HRB23093
de
dissolved
de
Kronprinzenstr.
de

Companies at this address

72 total

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

AcCura-vere GmbHdissolvedACPH Automotive & Construction Products Handelsgesellschaft mbHactivealpha EDV Systemhaus GmbH & Co. KGactiveBET Karl Bremshey Guß- und Bearbeitungs-GmbHactiveBL Vermögensverwaltung GmbHactiveBRANDFIT LIMITEDactive"Briefanker" Verwaltungsgesellschaft mit beschränkter HaftungactiveBROOD FÜR FILM UND FOTO GmbHactiveBusiness Metropole Ruhr GmbHactiveBuss Bodenbeläge Tapeten GmbHactiveCalbe Allround Service GmbHactiveDENUS Einhundertundfünfundfünfzig Unternehmensverwaltungs GmbHdissolvedDENUS Einhundertundvierundfünfzig Unternehmensverwaltungs GmbHdissolvedDie Kfz-Klinik GmbHdissolvedDietmar Böddicker GmbH WirtschaftsprüfungsgesellschaftdissolvedDornbusch GmbH Formen- und Werkzeugbau CAD-CAM-CAQactiveDVZ Duisburg Verwaltungs GmbHdissolvedDVZ Duisburg Zweite GmbH & Co. KGdissolvedDzingel Personaldienst e. K.activeEDV Consulting GmbHdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
React Real Estate GmbHShared officer / director · 3 share thisAlleehaus Beteiligungs GmbHShared officer / director · 3 share thisTACK Vermögensverwaltung GmbHShared officer / director · 5 share thisTACK Vermögensverwaltungs GmbHShared officer / director · 5 share thisTACK Vermögensverwaltungs GmbHShared officer / director · 5 share thisAlleehaus Beteiligungs GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Engelbert MenneAuthorized representative—Germany registry
Kai DanelsingAuthorized representative—Germany registry
Engelbert Menneofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alleehaus Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100