Key facts
activeAlquimia Capital GmbH
de
R2402_HRB24709
de
active
de
Europaplatz 14, 44575 Castrop-Rauxel.
de
Company dossier
Alquimia Capital GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalALKA Gebäudesanierung GmbHALKA Gebäudesanierung GmbHASSTOR GmbHCOXXON Beteiligungsgesellschaft mbHETL ADVISA Emschertax Steuerberatungsgesellschaft mbHETL Castrop GmbH SteuerberatungsgesellschaftETL Emschertax Steuerberatungsgesellschaft mbHHörIT e.K.HörIT GmbHSolvium Capital Exklusiv GmbH & Co. KGSolvium Capital Portfolio GmbH & Co. KG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rafael Saorin Hita | Authorized representative | — | Germany registry |
| Rafael Saorin Hita | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Rafael Saorin Hita | officer | — | Germany registry |
| Jörg Kulik | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
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 (Alquimia Capital 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