DOSSIERS / ALTEEA HOLDING GMBH
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Company dossier

ALTEEA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28274 · R1202_HRB28274 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ALTEEA Holding GmbH
de
R1202_HRB28274
de
dissolved
de
Pfälzer Str.
de

Companies at this address

52 total

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

Agloria GmbHdissolvedALTEEA Bauunternehmung GmbHdissolvedALTEEA Projekt Bau GmbHdissolvedA & N GmbH Partner für WohneigentumdissolvedAQM GmbHactiveBaretti Gesellschaft mit beschränkter Haftungactivecb-immoservice GmbHactiveCHS Vermittlungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)activeCylex Dienstleistungs GmbHactiveDA_FM Deutsche Akademie für Fallmanagement GmbHdissolvedDORA service e.K.activeEBIS GMBHactiveEDGY Sports Club UG (haftungsbeschränkt)activeEF Maschinenbau UG (haftungsbeschränkt)dissolvedEXCLUSIV glas DESIGN Verwaltungs GmbHdissolvedFliesen May GmbHactiveGlas & Spiegel Rezabek GmbHactiveIntmar Marketing GmbHactiveInvestA GmbHactiveKeypath GmbHactive

+32 more

Connections

11 links
Shared operator — likely the same administrator
S.T.A.R.K. GmbHShared officer / director · 6 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisALTEEA Holding GmbHShared officer / director · 11 share thisALTEEA Projektmanagement GmbHShared officer / director · 11 share thisALTEEA Bauunternehmung GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisALTEEA Projekt Bau GmbHShared officer / director · 11 share thisSaß Elektrotechnik GmbHShared officer / director · 11 share thisGaWaTec GmbHShared officer / director · 11 share thisReTec GmbHShared officer / director · 11 share thisALTEEA Bauunternehmung GmbHShared officer / director · 11 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
Bekim LeciAuthorized representative—Germany registry
Atnan Ademiofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100