DOSSIERS / ALTA FIDE - GESELLSCHAFT FÜR HAUS UND GRUND AM NIEDERRHEIN MBH
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Company dossier

Alta Fide - Gesellschaft für Haus und Grund am Niederrhein mbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9188 · R1304_HRB9188 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Alta Fide - Gesellschaft für Haus und Grund am Niederrhein mbH
de
R1304_HRB9188
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
Alta Fide - Gesellschaft für Haus und Grund mbHShared officer / director · 2 share thisK.a.m.p Grundbesitzverwertungsgesellschaft mbHShared officer / director · 7 share thisimmo4u GmbHShared officer / director · 7 share thisK.a.m.p. Grundbesitzverwertungsgesellschaft mbHShared officer / director · 7 share thisAlta Fide - Gesellschaft für Haus und Grund GmbHShared officer / director · 7 share thisMARLIN Grundbesitzgesellschaft mbHShared officer / director · 7 share thisgrund4u GmbHShared officer / director · 7 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
Wilfried TafelAuthorized representative—Germany registry
Bernd Wirtzofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alta Fide - Gesellschaft für Haus und Grund mbH · dissolved · name-sim 0.75) — 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