DOSSIERS / ALPHA TREUHAND STEUERBERATUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Alpha Treuhand Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24462 · R1608_HRB24462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Alpha Treuhand Steuerberatungsgesellschaft mbH
de
R1608_HRB24462
de
dissolved
de
Hofaue 37, 42103 Wuppertal.
de

Companies at this address

23 total
Barmenia IT+ GmbHactiveCineplex Deutschland GmbH & Co. KGactiveCineplex Deutschland GmbH & Co. KGdissolvedCINEPLEX Deutschland VERWALTUNGS GmbHactiveCS-EDV Vertrieb- und Service GmbHactiveeinspluseins.de UG (haftungsbeschränkt)dissolvedFeuerstack Mehrgenerationenhaus GmbH & Co. KGactiveFeuerstack Vermögensverwaltung GmbHactiveImpuls Bau, Gesellschaft für Bauplanung und Baubetreuung mbHactiveJ. Garcia Carrion S.A. DeutschlandactiveKC Immobilien Beteiligungs GmbHactiveKC Immobilien GmbH & Co. KGactiveKita Concept GmbHactiveKita Concept Süd GmbHactiveKita Concept Trägerschaften gemeinnützige GmbHactiveStone GmbHdissolvedStone GmbHdissolvedSUPER-dental GmbHactiveSUPER-dental GmbHdissolvedTreumerkur Aktiengesellschaft Wirtschaftsprüfungsgesellschaftdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
KWP Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisKWP Vermögensverwaltungs GmbHShared officer / director · 8 share thisTREUMERKUR Dr. Schmidt und Partner KG WirtschaftsprüfungsgesellschaftShared officer / director · 8 share thisVerlag Edition Elbflorenz e.K.Shared officer / director · 8 share thisTributa Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisAlpha Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisLOHR + COMPANY GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 8 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
Markus WachtlerAuthorized representative—Germany registry
Markus Wachtlerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alpha Treuhand Steuerberatungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100