Key facts
activeALPHA Sports Wuppertal GmbH
de
R2404_HRB9157
de
active
de
Ostbürener Straße 149, 58730 Fröndenberg.
de
Company dossier
ALPHA Sports Wuppertal GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Petra Beate Lichtenberg | Authorized representative | — | Germany registry |
| Sandra Fize | Authorized representative | — | Germany registry |
| Tavi-Avram Bumbesc | Authorized representative | — | Germany registry |
| Nikolaos Bachtzevanis | officer | — | Germany registry |
| Petra Beate Lichtenberg | officer | — | Germany registry |
| Sandra Fize | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALPHA Sports Wuppertal 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