Key facts
activeALPHA Bauträger GmbH
de
R3306_HRB73535
de
active
de
Euskirchener Straße 91, 50321 Brühl.
de
Company dossier
ALPHA Bauträger GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
16 linksBERAFIN Bauträgergesellschaft mbHR & R Konzeptbau GmbHBERAFIN Bauträgergesellschaft mbHBERAFIN Massivhaus GmbHZiskoven I Projektentwicklungs- und Bauträgergesellschaft mbHBERAFIN Massivhaus GmbHKneutgen Wohnbau GmbHKmR Immobilien GmbHmaXimmo GmbHHECKER-SCHLÜNZ-IMMOBILIEN KGmRZ Wohnbau GmbHALPHA Bauträger GmbHRheinmaX Immobilien GmbHwohn-kreativ Verwaltungs GmbHProjektgesellschaft Siegtal mbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB73535/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Katja Ziskoven | Authorized representative | — | Germany registry |
| Michael Ziskoven | Authorized representative | — | Germany registry |
| Katja Ziskoven | officer | — | Germany registry |
| Wolf-Rüdiger Schlünz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALPHA Bauträger GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100