Key facts
activeAlpha Verwaltungen GmbH
de
R2108_HRB10365
de
active
de
Karlstraße 8, 32547 Bad Oeynhausen.
de
Company dossier
Alpha Verwaltungen GmbH
RISK SCORE19LOW RISK
Companies at this address
2 totalConnections
15 linksTAIM WESER GmbHempolis GmbHAttensity Europe GmbHGlobal Technologies GmbHTAIM WESER GmbHSchade Lagertechnik GmbHSchade Lagertechnik GmbHCatillus GmbHELVO home of textiles GmbHKSR Verwaltungsgesellschaft mbHCordima fashion for Windows GmbHInterieur international indecors GmbHWS Verwaltungs GmbHstalform Verwaltungs GmbHMatthias Carls e.K. Inh. Thomas Ludewig
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Heinz Fiegenbaum | Authorized representative | — | Germany registry |
| Manuel Teruel Izquierdo | Authorized representative | — | Germany registry |
| Raul Gracia Peiro | Authorized representative | — | Germany registry |
| Thomas Ludewig | Authorized representative | — | Germany registry |
| Dirk Speckmann | officer | — | Germany registry |
| Karl-Heinz Fiegenbaum | officer | — | Germany registry |
| Raul Gracia Peiro | officer | — | Germany registry |
| Thomas Ludewig | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100