Key facts
dissolvedAL Im- und Export GmbH
de
R3208_HRB9908
de
dissolved
de
Annastraße 2, 82467 Garmisch-Partenkirchen.
de
Company dossier
AL Im- und Export GmbH
RISK SCORE22LOW RISK
Companies at this address
2 totalConnections
15 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Zharkov | officer | — | Germany registry |
| Nikolai Bering | officer | — | Germany registry |
| Takhir Gataulin | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AL Im- und Export GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100