Key facts
activeALVETRA GmbH
de
R2602_HRB10688
de
active
de
Kabeler Straße 4, 58099 Hagen.
de
Company dossier
ALVETRA GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalALVETRA Societas GmbHAppDeCo GmbHBeauty Holding One GmbHBeauty Holding Two GmbHBeauty Holding Zero GmbHBUCH KAISER GmbHCERRINI Confiserie GmbHDMW Urbana GmbHDouglas GmbHDouglas GmbHDouglas Grundbesitz GmbHDouglas Holding AGDouglas Immobilien GmbHDouglas Leasing GmbHDVV Douglas Versicherungsvermittlung GmbHH & J Let´s Go Commando KGH & J Seven Eleven GmbHH & J Seven Eleven GmbH & Co. KGH & J Seven Eleven Verwaltungs GmbHHussel GmbH
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn Doctor Kreke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100