DOSSIERS / DKV - ALPHA VERMÖGENSVERWALTUNGS GMBH
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Company dossier

DKV - Alpha Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35998 · R3306_HRB35998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DKV - Alpha Vermögensverwaltungs GmbH
de
R3306_HRB35998
de
dissolved
de
Aachener Str.
de

Companies at this address

270 total

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

2. Hörn-Beteiligungs-GmbHactive4 Illusion GmbHactiveABC Snack Holding Verwaltung GmbHdissolvedAdvema GmbHactiveAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)activeAKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveAlbertine Moeker Beteiligungs-Gesellschaft mbHactiveAL Beteiligungs GmbH & Co. KGdissolvedAlfred Darius e.K. LandesprodukteactiveAL GmbH & Co. 1. Anlagen KGdissolvedAL GmbH & Co. 2. Anlagen KGdissolvedAL GmbH & Co. 3. Anlagen KGdissolvedAL GmbH & Co. 4. Anlagen KGdissolvedAL GmbH & Co. 5. Anlagen KGdissolved"Alt Aachener Kaffeestuben" Restaurations-GmbHdissolvedAMB-AKADEMIE MUSIK & BÜHNE GmbHdissolvedAMERON Hotelgesellschaft mbH DREIUNDZWANZIGactiveAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGactiveANYPROFIT GmbHdissolvedAS Sylt Resort GmbH & Co. KGdissolved

+250 more

Connections

12 links
Shared operator — likely the same administrator
ERGO Group AGShared officer / director · 3 share thisDKV Gesundheits Service GmbHShared officer / director · 5 share thisEuropäische Reiseversicherung AktiengesellschaftShared officer / director · 5 share thisKA Köln.Assekuranz Agentur GmbHShared officer / director · 5 share thisDKV Immobilienverwaltungs GmbHShared officer / director · 5 share thisG E M E D A Gesellschaft für medizinische Datenerfassung und Auswertung sowie Serviceleistungen für freie Berufe mit beschränkter HaftungShared officer / director · 6 share thisMunich Health Alpha GmbHShared officer / director · 8 share thisERGO Private Capital GmbHShared officer / director · 8 share thisFortis Immobilien Management GmbHShared officer / director · 8 share thisGBD Gesellschaft für Beteiligungsverwaltung und Dienstleistungen mbHShared officer / director · 8 share thisGBG Vogelsanger Straße GmbHShared officer / director · 8 share thisERGO Private Equity Gesundheit GmbHShared officer / director · 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

5 people
NameRoleFromSource
Bernhard Kalisofficer—Germany registry
Clemens Doctor Muthofficer—Germany registry
Günter Dibbernofficer—Germany registry
Hans-Josef Doctor Pickofficer—Germany registry
Wolfgang Bogenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100