DOSSIERS / CAVOTEC ALFO GMBH
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Company dossier

Cavotec Alfo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46287 · R3306_HRB46287 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Cavotec Alfo GmbH
de
R3306_HRB46287
de
dissolved
de
Zum Schlingenbach 15-17, 51491 Overath.
de

Connections

11 links

People with significant control

9 people
NameRoleFromSource
Hans WinemarAuthorized representativeGermany registry
Christer Thomas NilssonofficerGermany registry
Massimo RustioniofficerGermany registry
Michael WidegrenofficerGermany registry
Peter Doctor FladungofficerGermany registry
Thomas und Gieseke DreyerofficerGermany registry
Erik Wilhelmsensole representationGermany registry
Massimo Rustionisole representationGermany registry
Peter Doctor Fladungsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cavotec Fladung GmbH · dissolved · name-sim 0.5) — 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