DOSSIERS / ALFEN CONSULT GMBH
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Company dossier

Alfen Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB21996 · R3101_HRB21996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Alfen Consult GmbH
de
R3101_HRB21996
de
active
de
Meischenfeld 22, 52076 Aachen.
de

Connections

7 links
Shared operator — likely the same administrator
Schuldenhilfe Sofort e. V.Shared name server · 8 share thisZOORITShared name server · 8 share thisSeger & Hirsch Ingenieurgesellschaft mbHShared name server · 8 share thisF F ARCHITECTESShared name server · 8 share thisHS Dienstleistungen GmbHShared name server · 8 share thisA 5 A ARCHITECTESShared name server · 8 share thisI ARCHITECTESShared name server · 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

2 people
NameRoleFromSource
Hans Wilhelm Doctor AlfenAuthorized representative—Germany registry
Michael Kornofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Alfen Consult 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