Key facts
dissolvedALPHA Link GmbH
de
R1402_HRB12531
de
dissolved
de
Siemensring 89, 47877 Willich.
de
Company dossier
ALPHA Link GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Fasal Mirza | Authorized representative | — | Germany registry |
| Saleem Khalid | Authorized representative | — | Germany registry |
| Saleem Khalid | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALPHA Link 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