DOSSIERS / ALFA CELIKTEPE GMBH
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Company dossier

Alfa Celiktepe GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21751 · R2402_HRB21751 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Alfa Celiktepe GmbH
de
R2402_HRB21751
de
dissolved
de
Karlstr.
de

Companies at this address

427 total

People with significant control

1 people
NameRoleFromSource
Isa CeliktepeofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Phoenix predecessor

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

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100