DOSSIERS / ALPHA VIER UNTERNEHMENSVERWALTUNGS-GMBH
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Company dossier

ALPHA VIER Unternehmensverwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63855 · R3306_HRB63855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ALPHA VIER Unternehmensverwaltungs-GmbH
de
R3306_HRB63855
de
dissolved
de

Connections

4 links
Shared operator — likely the same administrator
INNOVATIONS-CLUB Verwaltungs GmbHShared officer / director · 5 share thisStrauss INNOVATION Berlin Verwaltungs GmbHShared officer / director · 5 share thisStrauss INNOVATION Verwaltungs GmbHShared officer / director · 5 share thisStrauss Logistik Langenfeld Verwaltungs GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Hans Joachim KreiAuthorized representative—Germany registry
Philipp Maximilian Geringhoffofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA DREI Unternehmensverwaltungs-GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100