DOSSIERS / ALPHA IMPORT-EXPORT GMBH
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Company dossier

ALPHA Import-Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB6329 · R3201_HRB6329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ALPHA Import-Export GmbH
de
R3201_HRB6329
de
active
de

Connections

10 links
Shared operator — likely the same administrator
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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
Keltoume Badr El QadmiriAuthorized representative—Germany registry
Zoran Savicofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100