DOSSIERS / ALBA SCRAP AND METALS HOLDING GMBH
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Company dossier

ALBA Scrap and Metals Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB4317 · R2402_HRB4317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
ALBA Scrap and Metals Holding GmbH
de
R2402_HRB4317
de
dissolved
de
Kohlenweg 1, 44147 Dortmund.
de

Connections

31 links
Shared operator — likely the same administrator
CORVIS GmbHShared officer / director · 2 share thisINTERSEROH Management GmbHShared officer / director · 3 share thisINTERSEROH Hansa Finance GmbHShared officer / director · 3 share thisALBA Environmental Solutions GmbHShared officer / director · 3 share thisINTERSEROH Hansa Rohstoffe GmbHShared officer / director · 3 share thisSRH Rohstoffhandel GmbHShared officer / director · 4 share thisINTERSEROH Hansa Finance GmbHShared registered address · 4 share thisINTERSEROH Hansa Rohstoffe GmbHShared registered address · 4 share thisINTERSEROH Stainless Steel GmbHShared registered address · 4 share thisALBA Metall Süd GmbHShared officer / director · 4 share thisALBAMETALL GmbHShared officer / director · 4 share thisTSR Recycling Holding GmbHShared officer / director · 6 share thisTSR Recycling GmbH & Co. KGShared officer / director · 6 share thisTSR Recycling Verwaltungs GmbHShared officer / director · 6 share thisEMR European Metal Recycling GmbHShared officer / director · 6 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2402_HRB4317/network.

People with significant control

19 people
NameRoleFromSource
Manuel Althoffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anke Eisermannofficer—Germany registry
Antonina Feßler-Mikhalkovitchofficer—Germany registry
Carla Eyselofficer—Germany registry
Christian Rubachofficer—Germany registry
Colin Daunofficer—Germany registry
Joachim Wagnerofficer—Germany registry
Jörg Matuschekofficer—Germany registry
Karl Diplomingenieur Grubertofficer—Germany registry
Klinkosch Volkerofficer—Germany registry
Lutz Höligofficer—Germany registry
Manuel Althoffofficer—Germany registry
Markus Bargofficer—Germany registry
Martin Kötterheinrichofficer—Germany registry
Michael Meißnerofficer—Germany registry
Robert Nansinkofficer—Germany registry
Sven Brandtofficer—Germany registry
Volker Harsofficer—Germany registry
Wolfgang Reinhard Kämperofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100