Key facts
activeALKA Gebäudesanierung GmbH
de
R2402_HRB26511
de
active
de
Europaplatz 14, 44575 Castrop-Rauxel.
de
Company dossier
ALKA Gebäudesanierung GmbH
RISK SCORE22LOW RISK
Companies at this address
12 totalALKA Gebäudesanierung GmbHAlquimia Capital 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
Connections
15 linksALKA Gebäudesanierung GmbHMS Reinigung GmbHBRM Invest GmbHQUICK SPED, s.r.o.M & S Bau und Dienstleistungen GmbHM & S Bau und Dienstleistungen GmbHNORDWEST Gebäudereinigung GmbHAtilla GmbHStern Logistik- und Dienstleistungs-GmbHB. R. O. GmbHUzun GmbHUzun GmbHTulpe GmbHFood & Franchise GmbHStern Logistik- und Dienstleistungs-GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Ariel Gomez Rodriguez | Authorized representative | — | Germany registry |
| Miklos Balogh | Authorized representative | — | Germany registry |
| Murat Yesilyurt | Authorized representative | — | Germany registry |
| Hamdi Gümüskanat | officer | — | Germany registry |
| Miklos Balogh | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALKA Gebäudesanierung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Miklos Balogh (officer) matches PEP Miklós Balogh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100