DOSSIERS / ALFRED TALKE GMBH & CO. KG
← SearchExport PDF
Company dossier

ALFRED TALKE GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA18377 · R3306_HRA18377 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ALFRED TALKE GmbH & Co. KG
de
R3306_HRA18377
de
active
de
Gottlieb-Daimler-Str.
de

Companies at this address

271 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. Apparate Schwarz GmbHactive# 3 Gatter 3 Technik GmbHactive4as Grafix Mediengestaltung GmbHdissolvedAB Sicherheitsdienste e.KdissolvedAKB Blechbearbeitung GmbHdissolvedAKTAS GmbHactiveALEX GmbHactiveALIUD PHARMA GmbHactiveAliud Pharma Verwaltungs-GmbHdissolvedalpha-Tischlerei Halle GmbHactiveALP-Sosisleri Lebensmittelgroßhandels GmbHactiveamazing dogs GmbHdissolvedASB Arbeitskreis Stuttgarter Bauhandwerker Ausführung von Bauleistungen GmbH & Co. KGactiveASSA ABLOY Entrance Systems Germany GmbHactiveAtlas Inkasso Ltd. & Co. KGactiveAutoService Siegli GmbHactiveAuto-Stern GmbHactiveAVS GmbHactiveAX Solar UG (haftungsbeschränkt)activeAzetylenwerk Ernst Schulz GmbH & Co. KGdissolved

+251 more

Connections

15 links
Shared operator — likely the same administrator
Hypotheron Technologies GmbHShared officer / director · 2 share thisKARNDEAN International GmbHShared officer / director · 3 share thisObjectflor Art und Design Belags GmbHShared officer / director · 3 share thisMetalsa Automotive GmbHShared officer / director · 7 share thisALHO Holding GmbHShared officer / director · 7 share thisBenseler BETEO Verwaltungsgesellschaft mbHShared officer / director · 7 share thisAlfred Talke Verwaltungsges. mbHShared officer / director · 7 share thisGVG Bürozentrum Eurobahnhof Verwaltungs GmbHShared officer / director · 7 share this"TALKE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLISI Automotive Knipping Verbindungstechnik GmbHShared officer / director · 7 share thisGris Umformtechnik GmbHShared officer / director · 7 share thisALFRED TALKE Silologistik GmbHShared officer / director · 7 share thisAlfred Talke Immobilien GmbHShared officer / director · 7 share thisTALKE ServiceTeam GmbHShared officer / director · 7 share thisTalke Beteiligungsgesellschaft mbHShared officer / director · 7 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

9 people
NameRoleFromSource
Alfred Alexander Talkeofficer—Germany registry
Andreas Kabusofficer—Germany registry
Christian Reißnerofficer—Germany registry
Claudia Bohlenderofficer—Germany registry
Hans-Dieter Zschorschofficer—Germany registry
Hans Jürgen Beckerofficer—Germany registry
Heinrich Kloseofficer—Germany registry
Klaus Warsitzofficer—Germany registry
Norbert Talkeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFRED TALKE Silologistik GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100