DOSSIERS / ALPHA FINANZMANAGEMENT GMBH
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Company dossier

alpha Finanzmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB13204 · R2108_HRB13204 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
alpha Finanzmanagement GmbH
de
R2108_HRB13204
de
dissolved
de
Bunsenstr.
de

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB HandelsgesellschaftdissolvedÅF-Process GmbHdissolvedalysion UG (haftungsbeschränkt) & Co. KGactivealysion Verwaltung UG (haftungsbeschränkt)activearzt-order.de GmbHactiveAutohaus Porisch Kraftfahrzeug-Handel GmbHactiveAutohaus Seewald GmbHactiveAutomaten-Betriebsgesellschaft Monaco für Spiel- und Unterhaltung mbHactiveBären-Apotheke Lippstadt, Inhaber Dr. Mirko Jansch e.K.activeBauer-Walser AGactiveBAV Dienstleistungen GmbHdissolvedBBM Baumarkt Barsinghausen GmbHactivebeta Finanzmanagement GmbHactiveBetreibergesellschaft Lipperlandhalle mbHactivebiomed international GmbHactivebs trading GmbHactiveCelox GmbHactiveC. u. E. Jungeblodt Beteiligungs GmbHactiveCYBERSOFT Distribution GmbHactiveDamla GmbHactive

+99 more

Connections

7 links
Shared operator — likely the same administrator
GLOBAL.kit Holding GmbHShared officer / director · 8 share thisPathos GmbHShared officer / director · 8 share thisArminius Mercatus GmbHShared officer / director · 8 share thisbeta Finanzmanagement GmbHShared officer / director · 8 share thisArminius Mercatus GmbHShared officer / director · 8 share thisThink Twice GmbHShared officer / director · 8 share thisLTS IT & Consulting GmbHShared 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
Michael Krügerofficer—Germany registry
Evelyn de Roosole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100