Key facts
dissolvedAlpha JV Verwaltungs GmbH
de
R3306_HRB67724
de
dissolved
de
Hohenzollernring 79 - 83, 50672 Köln.
de
Company dossier
Alpha JV Verwaltungs GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
23 totalAl Gewerbepark Remscheid GmbH & Co. KGAlpha Industrial Management GmbHalpha investment germany II S.à r.l. & Co. KGAlpha JV GmbH & Co. KGCK Investment GmbHDBC Cologne Beteiligungs GmbH & Co. KGDBC Cologne Verwaltungs GmbHErste Hansaring Köln Verwaltungs GmbHEVIG-Proximus Holding GmbHFPE Asset Management GmbH & Co. KGHZR 85-87 Erste Grundstücks GmbH & Co. KGHZR 85-87 Zweite Grundstücks GmbH & Co. KGKing Units GmbHKing Units GmbHObjektgesellschaft Capitol GmbHObjektgesellschaft Konrad-Adenauer-Ufer 67 - 69mbHPROXIMUS ASSET MANAGEMENT GmbHPROXIMUS Development GmbHPROXIMUS Invest GmbHPROXIMUS Real Estate AG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Axel König | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alpha JV Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100