DOSSIERS / ALCARO INVEST GMBH
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Company dossier

ALCARO Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57664 · R3306_HRB57664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ALCARO Invest GmbH
de
R3306_HRB57664
de
active
de
Habsburgerring 2, 50674 Köln.
de

Companies at this address

21 total
APOLLO Theater Realisierungs-GmbH & Co. KGactiveBarzel GmbHactiveBarzel GmbHdissolvedCryptoTec Operations GmbHactiveDREES & SOMMER Projektmanagement und bautechnische Beratung GmbHactiveDS-Concept Unternehmensverwaltungs-GmbHactiveDS-Concept Unternehmensverwaltungs-GmbH & Co. KommanditgesellschaftactiveHitmeister GmbHdissolvediDev GmbHdissolvediTec Hardware GmbHactiveJohann Becher GmbH & Co. oHG LikörfabrikactivePernod Ricard Deutschland GmbHactiveROYAL CANIN Tiernahrung GmbHactiveROYAL CANIN Tiernahrung GmbH & Co. KommanditgesellschaftactiveSchräder GmbH & Co. KGactiveSchräder GmbH & Co. KGactiveSchräder Verwaltungs GmbHactiveSomnar GmbHactiveSTART-UP siebenundzwanzigste Verwaltungsgesellschaft mbHactiveWillis Towers Watson (Düsseldorf) GmbHactive

+1 more

Connections

14 links
Shared operator — likely the same administrator
Global Automotive Center GmbHShared officer / director · 8 share thisWortmann & Kröner OHGShared officer / director · 8 share thisrekro Helio GmbHShared officer / director · 8 share thisAudatex Daten Internationale Datenentwicklungsgesellschaft mbHShared officer / director · 8 share thisGOLDBECK West GmbHShared officer / director · 8 share thisProjekt & Entwicklung Bau-GmbHShared officer / director · 8 share thisAutohaus Freiburg Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAutohaus Köln Verwaltungsgesellschaft mbHShared officer / director · 8 share thisRudolf-Kroner GmbHShared officer / director · 8 share thisAllocant Beteiligungs GmbHShared officer / director · 8 share thisSolera Acquisition Holding GmbHShared officer / director · 8 share thisAllocant Beteiligungs GmbHShared officer / director · 8 share thisMarkus Kröner e. K.Shared officer / director · 8 share thisOtto Kröner 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
Anton MertensAuthorized representative—Germany registry
Udo Büntgen-HartmannAuthorized representative—Germany registry
Markus Kronerofficer—Germany registry
Oliver Blüherofficer—Germany registry
Udo Büntgen-Hartmannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100