DOSSIERS / EXPERT ALLIANCE GMBH
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Company dossier

Expert Alliance GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77503 · R3306_HRB77503 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Expert Alliance GmbH
de
R3306_HRB77503
de
dissolved
de
Weißenburgstraße 6, 50670 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
TRON IT-Consulting GmbH & Co. KGShared registered address · 2 share thiskaemi GmbHShared officer / director · 5 share thisSoveco GmbHShared officer / director · 5 share thisExpert Alliance GmbHShared officer / director · 6 share thisISABEL DE MESTRE GmbHShared officer / director · 6 share thisTRON Beteiligungsgesellschaft mbHShared officer / director · 6 share thisChargeLocator GmbH & Co. KGShared officer / director · 6 share thisExpert Alliance GmbHShared officer / director · 6 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
Rafael Doctor de Mestre Gebauerofficer—Germany registry
Sven Launspachofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Expert Alliance GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100