Key facts
dissolvedAlfa Trockenbau GmbH
de
R3306_HRB59381
de
dissolved
de
Frankfurter Str.
de
Company dossier
Alfa Trockenbau GmbH
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
383 total1000Fliegen e.K.21GRAMM. GmbHABBRUCH UND TIEFBAU GMBH LEIPZIGA. Boegler's Verlagsdruckerei Inh. Else LangguthABP-Service GmbHAcando OnSite GmbHAccor Reservation Services GmbHA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftACLA Beteiligungsgesellschaft mbHACLA Verwaltungsgesellschaft mbHAdieu GmbHAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionALBA Niedersachsen-Anhalt GmbHALP Bau GmbH & Co. KGAlpha-Bautenschutz Paul Bogaerts e.K.Alpha Invest KGaAAltscheider Bau GmbHAmorin Bau GmbHanimonda petcare gmbh
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mirsud Dzogovik | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 383 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alfa Trockenbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100