DOSSIERS / ALPHASCOUT GMBH
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Company dossier

Alphascout GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5937 · R2204_HRB5937 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Alphascout GmbH
de
R2204_HRB5937
de
dissolved
de

People with significant control

6 people
NameRoleFromSource
Dieter KrzossaAuthorized representativeGermany registry
Holger ScheibnerAuthorized representativeGermany registry
Malgorzata LukasikAuthorized representativeGermany registry
Dieter KrzossaofficerGermany registry
Malgorzata LukasikofficerGermany registry
Nimet PaliofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100