DOSSIERS / ALBA UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

ALBA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21877 · R1608_HRB21877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBA UG (haftungsbeschränkt)
de
R1608_HRB21877
de
active
de
Im Saalscheid 8, 42369 Wuppertal.
de

Connections

5 links
Shared operator — likely the same administrator
BIT Transfer gemeinnützige GmbHShared registered address · 3 share thisBIT Beratung Integration und Training gGmbHShared registered address · 3 share thisUmweltProjekt Verwaltungs GmbHShared officer / director · 4 share thisUmweltKontakt GmbH Agentur für Marketing und Kommunikation.Shared officer / director · 4 share thisUmweltBank AktiengesellschaftShared officer / director · 4 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

2 people
NameRoleFromSource
Fadi Alkhechenofficer—Germany registry
Goran Basicofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100