DOSSIERS / ALFINI INVESTMENT SERVICE UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Alfini Investment Service Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6846 · R2307_HRB6846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Alfini Investment Service Unternehmergesellschaft (haftungsbeschränkt)
de
R2307_HRB6846
de
dissolved
de
Sennestadtring 11, 33689 Bielefeld.
de

Connections

4 links
Shared operator — likely the same administrator
Halyawa Reisen Unternehmergesellschaft (haftungsbeschränkt)Shared registered address · 2 share thisAlfini GmbHShared officer / director · 4 share thisHalyawa Reisen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisAlfini GmbHShared officer / director · 4 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

1 people
NameRoleFromSource
Artur Dreilingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Halyawa Reisen Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.51) — 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