DOSSIERS / ALPHA VERWALTUNGS GMBH
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Company dossier

Alpha Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB12593 · R2402_HRB12593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Alpha Verwaltungs GmbH
de
R2402_HRB12593
de
active
de

Connections

10 links
Shared operator — likely the same administrator
audalis Consulting GmbHShared officer / director · 5 share thisAlpha GmbH & Co. Holding KGShared officer / director · 5 share thisFr. Sobbe Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisTRINK&MEHR HANDELS GMBH & CO. KG.Shared officer / director · 7 share thisWatolla! Vertriebsgesellschaft für Telekommunikation mbHShared officer / director · 7 share thisAutomaten Scholz GmbHShared officer / director · 7 share thisHabitat Hausverwaltung GmbHShared officer / director · 7 share thisMIAC GmbHShared officer / director · 7 share thisHotel Land & Meer GmbHShared officer / director · 7 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
Reiner Banaszynskiofficer—Germany registry
Petra Scholzsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100