DOSSIERS / ALEA INVESTMENT GMBH
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Company dossier

ALEA Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22249 · R2503_HRB22249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALEA Investment GmbH
de
R2503_HRB22249
de
active
de
Hunsrückstraße 3, 45133 Essen.
de

Connections

6 links
Shared operator — likely the same administrator
Comvis AGShared officer / director · 3 share thisSomeeno Holding GmbHShared officer / director · 3 share thisALEA Investment GmbHShared officer / director · 4 share thisfavis GmbHShared officer / director · 4 share thisRebhof Weinhandel GmbHShared officer / director · 6 share thisRebhof Weinhandel 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.

People with significant control

4 people
NameRoleFromSource
Johst Hinrich Doctor WeberAuthorized representative—Germany registry
Amelie Jil Weberofficer—Germany registry
Jan Herzfeldofficer—Germany registry
Jennifer Lauren Packard Weberofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEA Investment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100