DOSSIERS / ALPHA VERWALTUNGS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Alpha Verwaltungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9947 · R1304_HRB9947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Alpha Verwaltungs UG (haftungsbeschränkt)
de
R1304_HRB9947
de
dissolved
de
Hülsdonker Straße 86, 47441 Moers.
de

Connections

13 links
Shared operator — likely the same administrator
Alpha Style UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisAlpha Vertriebs UG (haftungsbeschränkt) & Co. KGShared registered address · 4 share thisTOP Haarprofis GmbH & Co. KGShared registered address · 4 share thisHairdefinition GmbHShared officer / director · 11 share thisTop Haarprofi UG (haftungsbeschränkt)Shared officer / director · 11 share thisConny Betriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisConny Betriebs UG (haftungsbeschränkt)Shared officer / director · 11 share thisAlpha Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisPCF Concepts UG ( haftungsbeschränkt )Shared officer / director · 11 share thisV.12 Zukunftskonzepte GmbHShared officer / director · 11 share thisPCF Concepts UG (haftungsbeschränkt)Shared officer / director · 11 share thisXL Cut & Color GmbHShared officer / director · 11 share thisHairdefinition 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

1 people
NameRoleFromSource
Swen Schultemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100