Key facts
activeExpert Alliance GmbH
de
R1402_HRB16605
de
active
de
Südwall 22, 47798 Krefeld.
de
Company dossier
Expert Alliance GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
14 linksSoveco GmbHkaemi GmbHISABEL DE MESTRE GmbHExpert Alliance GmbHExpert Alliance GmbHChargeLocator GmbH & Co. KGTRON Beteiligungsgesellschaft mbHISABEL DE MESTRE Design GmbH & Co. KGTRON Consulting GmbH & Co. KGPM Dienstleistung GmbHTRON Beteiligungsgesellschaft mbHthree -2- one interaktive Medien GmbHlsabel de Mestre Inh. Elisabeth Gebauer de Mestre e.K.TGI Europe GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rafael Doctor de Mestre Gebauer | Authorized representative | — | Germany registry |
| Sven Launspach | Authorized representative | — | Germany registry |
| Sven Launspach | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Expert Alliance GmbH · dissolved · name-sim 1.0) — 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