Key facts
dissolvedTransalpine Enterprises GmbH
de
R2706_HRB8311
de
dissolved
de
Salzbergener Str.
de
Company dossier
Transalpine Enterprises GmbH
RISK SCORE15LOW RISK
Companies at this address
15 totalDATA-MED Rheine KGGATC GmbH SteuerberatungsgesellschaftGeorg von der Haar GmbH & Co.KGG.I.V. Gewerbliche Immobilien Verwertung Tappe GmbHIsbir Bulk Bag Deutschland GmbHMMZ UG (haftungsbeschränkt)Plümer Holding GmbH"Senator Invest 5" Theodor Tappe KGStaggenborg & Hodroj OHGTappe Verwaltungsgesellschaft mbHTransalpine Enterprises GmbHVolkmer GmbHvon der Haar Verwaltungs GmbHWEGA INTERPLAN UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Ragusa | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Mario Ragusa | officer | — | Germany registry |
| Massimo Saddemi | officer | — | Germany registry |
| Paul Anthony Watkins | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Transalpine Enterprises GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100