DOSSIERS / ALESSU GMBH
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Company dossier

Alessu GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24797 · R1202_HRB24797 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Alessu GmbH
de
R1202_HRB24797
de
active
de
Am Homberg 2b, 46487 Wesel.
de

Connections

4 links
Shared operator — likely the same administrator
Reclay Forest GmbHShared registered address · 5 share thisCORVUS Vermögensverwaltungs GmbHShared registered address · 5 share thisReclay Forest GmbHShared registered address · 5 share thisGKN Garten- und Kommunaltechnik Niederrhein GmbHShared registered address · 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

1 people
NameRoleFromSource
Martin Schürmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alessu Beteiligungs GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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