Key facts
activeALFI Trans UG (haftungsbeschränkt)
de
R1202_HRB28422
de
active
de
Harmoniestr.
de
Company dossier
ALFI Trans UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
11 totalBesitzgesellschaft der Stadt Radebeul mbHBG Profi Clean GmbHDönerium GmbHMEG Medien- und Entwicklungsgesellschaft mbHNoMiEV mobility UG (haftungsbeschränkt)Parkklinik Management GmbHstereoscreen audiovisual productions GmbHTekomedia Telekommunikations- und Multimediaservices GmbHTreulieb GmbHVentis Secundus UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alp Özcan | officer | — | Germany registry |
| Mihalné Miterli Laszló | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALFI Trans UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100