DOSSIERS / ALOCO MPC VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Aloco MPC Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB14441 · R2713_HRB14441 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Aloco MPC Verwaltungs GmbH
de
R2713_HRB14441
de
active
de
Kruppstr.
de

Companies at this address

133 total

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Andreas Doctor LaabsAuthorized representativeGermany registry
Andreas FrieschAuthorized representativeGermany registry
Thomas Doctor StoffmehlAuthorized representativeGermany registry
Jens M Doctor AbendofficerGermany registry
Max OdefeyofficerGermany registry
Thomas Doctor StoffmehlofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100