DOSSIERS / ALFA VERWALTUNGS GMBH
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Company dossier

ALFA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB30659 · R1202_HRB30659 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ALFA Verwaltungs GmbH
de
R1202_HRB30659
de
active
de
Im Waldteich 23, 46147 Oberhausen.
de

Connections

11 links

People with significant control

2 people
NameRoleFromSource
Udo WolfsdorffAuthorized representativeGermany registry
Uwe BeutzofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100