DOSSIERS / ALPHA-TIMA GMBH
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Company dossier

Alpha-Tima GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB9748 · R2707_HRB9748 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
Alpha-Tima GmbH
de
R2707_HRB9748
de
dissolved
de
Humboldtstr.
de

Companies at this address

257 total

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Christoph SchulzeAuthorized representativeGermany registry
Dirk ProstAuthorized representativeGermany registry
Heidi TekampeAuthorized representativeGermany registry
Christoph : SchulzeofficerGermany registry
Dirk ProstofficerGermany registry
Heidi TekampeofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100