DOSSIERS / ALFA INDUSTRIES GMBH
← SearchExport PDF
Company dossier

Alfa Industries GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5778 · R2204_HRB5778 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Alfa Industries GmbH
de
R2204_HRB5778
de
dissolved
de
Im Gleisbogen 26 A, 45770 Marl.
de

Connections

11 links

People with significant control

3 people
NameRoleFromSource
Christian ZurekAuthorized representativeGermany registry
Udo Wolfsdorffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian ZurekofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alfa Industries GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100