DOSSIERS / ALTEC GMBH
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Company dossier

ALTEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10746 · R1402_HRB10746 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ALTEC GmbH
de
R1402_HRB10746
de
dissolved
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1402_HRB10746/network.

People with significant control

10 people
NameRoleFromSource
Arno SanderofficerGermany registry
Dominique BertonciniofficerGermany registry
Gilles Le VanofficerGermany registry
Horst AlbingerofficerGermany registry
Michael Marc ThomasofficerGermany registry
Stefan Doctor RichterofficerGermany registry
Steffen Doctor RichterofficerGermany registry
Thomas Michael WolfofficerGermany registry
Thomas PelleofficerGermany registry
Wladimir TomanofficerGermany 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 (ALTEC GmbH · 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