Key facts
dissolvedALICE GmbH
de
R1608_HRB13895
de
dissolved
de
Victoriaplatz 2, 40477 Düsseldorf.
de
Company dossier
ALICE GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalALICE GmbHCAPITAL PLAZA Holding GmbHEnergie Kapital GmbH & Co. Solarfonds 2 KGERGO Elfte Beteiligungsgesellschaft mbHERGO Infrastructure Investment Gesundheit GmbHERGO Infrastructure Investment Komposit GmbHERGO International AGERGO Private Equity Gesundheit GmbHERGO Private Equity Leben GmbHERGO System Produkte GmbHERGO Zehnte Beteiligungsgesellschaft mbHKQV Solarpark Franken 1 GmbH & Co. KGm:editerran POWER FRANCE GmbHm:editerran POWER FRANCE GmbHm:editerran POWER GmbH & Co. KGm:editerran POWER GmbH & Co. KGMR Solar GmbH & Co. KGm:solarPOWER GmbH & Co. KGm:solarPOWER GmbH & Co. KGSolarfonds Garmisch-Partenkirchen 2011 GmbH & Co. KG
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Josef Doctor Nienhaus | officer | — | Germany registry |
| Joachim Tüchter | officer | — | Germany registry |
| Michael Doctor Regauer | officer | — | Germany registry |
| Silke geborene Hahnen Voigt | officer | — | Germany registry |
| Winfried Müller | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100