Key facts
activeAlimentum GmbH
de
R3306_HRB71210
de
active
de
Hohenstaufenring 62, 50674 Köln.
de
Company dossier
Alimentum GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
89 totalAaden Wirtschaftsdetektei GmbHADVR LimitedAHK-Shop GmbHALGE International Trading UG (haftungsbeschränkt)All-in-One Vermietungsgesellschaft für Telekommunikationsanlagen mbHAPICONNECT GmbHaudiostruct GmbHB.A.Y Dienstleistungen GmbHBEST Beratungsgesellschaft für Sicherheitstechnik mbHBI Agile Solutions UG (haftungsbeschränkt)BNP PARIBAS LEASE GROUP S.A. Zweigniederlassung DeutschlandBody & Fit Nutrition GmbHCCP Corporate Capital Pool UG (haftungsbeschränkt)CLAAS FINANCIAL SERVICES S.A.S. Zweigniederlassung DeutschlandCLAAS Leasing GmbHCNH Industrial Capital Europe S.A.S. Zweigniederlassung DeutschlandCoboCards GmbHCONSTRUCT Gerüstbau GmbHCP³ Management UG (haftungsbeschränkt)DGD Deutscher Gasspür-Dienst UG (haftungsbeschränkt)
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Patricia Czerniak | Authorized representative | — | Germany registry |
| Patricia Czerniak | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 89 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alimentum GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100