DOSSIERS / ALFOREX GMBH
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Company dossier

Alforex GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17649 · R2503_HRB17649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Alforex GmbH
de
R2503_HRB17649
de
active
de
Bredeneyer Straße 2b, 45133 Essen.
de

Companies at this address

23 total
Alps Pearl River GmbHactiveBetongold Invest GmbHactiveBHP Service GmbHactivebusiness marketing projects UG (haftungsbeschränkt) & Co. KGactivebusiness marketing projects Verwaltungs UG (haftungsbeschränkt)activeContinentbus GmbHdissolvedDeutsch-Afghanische Handelsgesellschaft mbHactiveDeutsche Gesellschaft für Internationale Dienstleistungen mbH (GID)activeecardon payments GmbHdissolvedeProCon GmbHactiveEsFoMed Essener Forschungsinstitut für Medizinmanagement GmbHactiveFischers Wohnhausgestaltungs GmbHactiveGPS Global Parking Solutions GmbHdissolvedGPS Global Parking Solutions GmbHdissolvedM & S Schmierstoff Vertrieb GmbHdissolvedm-unique GmbH & Co. KGdissolvedMVG Medienvertriebsgesellschaft mbHactivePlancontract Immobilien GmbHactiveRAUF Schmierstoffe Vertrieb GmbHactiveRSS Rail Security Service GmbHactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
LOR CORRETORA DE SEGUROS E CONSULTORIA LTDAShared officer / director · 3 share thisManfred Albrecht GmbH Werkzeugbau und FertigungstechnikShared officer / director · 3 share thisWalter Verwaltungs-GmbHShared officer / director · 10 share thisSanprojekt Handel und Planungs - GmbHShared officer / director · 10 share thisb4 Verwaltungs GmbHShared officer / director · 10 share thisFiNUM.FINANZHAUS GmbHShared officer / director · 10 share thisAlbrecht Walter Vermietungen und Verpachtungen e.K.Shared officer / director · 10 share thisIL² Stanic e. K.Shared officer / director · 10 share thisIl Gelato Eiscafe GmbH EggenfeldenShared officer / director · 10 share thisImmobiliensanierung Walter GmbHShared officer / director · 10 share thisA. Walter GmbHShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
Hannelore Albrechtofficer—Germany registry
Walter Albrechtofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100