DOSSIERS / ALERI SOLUTIONS GMBH
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Company dossier

Aleri Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24867 · R2503_HRB24867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Aleri Solutions GmbH
de
R2503_HRB24867
de
active
de
Trentelgasse 4, 45127 Essen.
de

Connections

14 links
Shared operator — likely the same administrator
Aleri Solutions GmbHShared officer / director · 2 share thisSpaltkonzept GmbHShared registered address · 3 share thisSpaltkonzept GmbHShared registered address · 3 share thisTEKO Systemkonzept GmbHShared officer / director · 5 share thisCassini Consulting Süd GmbHShared officer / director · 5 share thisCassini Consulting Nord GmbHShared officer / director · 5 share thisCassini Consulting GmbHShared officer / director · 5 share thisK+S IT-Services GmbHShared officer / director · 8 share thisImperia AGShared officer / director · 8 share thisLANXESS Digital GmbHShared officer / director · 8 share thisLANXESS Deutschland GmbHShared officer / director · 8 share thisCheMondis GmbHShared officer / director · 8 share thisLANXESS AktiengesellschaftShared officer / director · 8 share thisImperia Software Solutions GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Kai Finkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Zängerlingofficer—Germany registry
Thomas Robert Vogelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aleri Solutions 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