DOSSIERS / ALPHA FINANCE VERWALTUNGS GMBH
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Company dossier

Alpha Finance Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18465 · R2402_HRB18465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
Alpha Finance Verwaltungs GmbH
de
R2402_HRB18465
de
dissolved
de
Kurfürstendamm 199, 10719 Berlin.
de

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24K Skincare GmbHdissolvedABRA GmbHdissolvedABZ Schweißtechnik GmbHdissolvedACS Reinigungsservice GmbHdissolvedADAMMA Investment GmbHactiveAdmiralstraße 1-6 Grundstücks-GmbHactiveAdmiralstraße 1-6 Grundstücks-GmbH. & Co. Hausbau KG.activeAGB Industriebau GmbHdissolvedAGIB Real Estate Germany GmbHactiveAlt-Moabit 82 GmbHactiveAm Hirschsprung 70 Verwaltungs GmbHdissolvedA.M.K Transporte GmbHactiveApp24 GmbHactiveBenzstraße 22 Grundstücksgesellschaft UG (haftungsbeschränkt)activeBernd Richter Vermietungsgesellschaft mbHdissolvedBIMIC Real Estate GmbHactiveCapital Chocolate UG (haftungsbeschränkt)dissolvedCEDI Zentrale Dienstleistungs-, Beteiligungs- und Handels-AGactiveCEDI Zentrale Dienstleistungs-, Beteiligungs- und Handels-AGdissolvedCFA Carfit-Autoservice GmbHactive

+69 more

Connections

15 links
Shared operator — likely the same administrator
Maxivest Verwaltungs GmbHShared officer / director · 7 share thisGehrken Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisPrivatkrankenhaus Rombergpark im Westfalencenter Verwaltungs- und Beteiligungs-GmbHShared officer / director · 7 share thisGehrken Baustoffhandels- und Beteiligungsgesellschaft mbH.Shared officer / director · 7 share thisPrivatklinik Rombergpark GmbH & Co. KGShared officer / director · 7 share thisMaxivest Verwaltungs GmbHShared officer / director · 7 share thisQUANTOR FUND LIMITEDShared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisQUANTOR INVESTMENTS LΙΜΙΤΕDShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisMaxivest Research GmbHShared officer / director · 10 share thisKapitalpartner Verwaltungs GmbHShared officer / director · 10 share thisMaxivest Kapitalmanagement 2 UG (haftungsbeschränkt)Shared officer / director · 10 share thisprovido GmbHShared officer / director · 10 share thisKapitalpartner Finanzdienstleistungsinstitut GmbHShared officer / director · 10 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
Tomasz RatajczakAuthorized representative—Germany registry
Bernhard Gehrkenofficer—Germany registry
Sven Kathagenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100