Key facts
activeAlpha Holding GmbH
de
R1202_HRB9260
de
active
de
Geitlingstraße 20, 47228 Duisburg.
de
Company dossier
Alpha Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
17 linksHAVI Logistics Business Services GmbHHAVI Global Logistics GmbHISIS GmbHHAVI Europe Management GmbH & Co. KGHAVI Global Logistics GmbHHAVI Logistics GmbHHAVI Logistics Business Services GmbHHAVI GLOBAL SOLUTIONS GMBHSodul Beteiligungs GmbHMPP Holding GmbHMPP KGPerformance Improvement Professionals GmbHSTI Freight Management GmbHSodul Beteiligungs GmbHSODUL Beteiligungs GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB9260/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Arnd Christochowitz | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Joachim Kellner | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Andreas Rost | officer | — | Germany registry |
| Franz Rouenhoff | officer | — | Germany registry |
| Haluk Ilkdemirci | officer | — | Germany registry |
| Javier Agusti | officer | — | Germany registry |
| Joachim Kellner | officer | — | Germany registry |
| Luca Gnecco | officer | — | Germany registry |
| Ralf Kreuzenbeck | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MPP Holding GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100