DOSSIERS / ALPHAPLEX GMBH
← SearchExport PDF
Company dossier

Alphaplex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB14990 · R2108_HRB14990 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Alphaplex GmbH
de
R2108_HRB14990
de
active
de
Tengerner Straße 83, 32609 Hüllhorst.
de

Connections

1 link
Shared operator — likely the same administrator
Findeis GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
Mark KettlerAuthorized representative—Germany registry
Volker WiebuschAuthorized representative—Germany registry
Mark Kettlerofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100