DOSSIERS / ALFIE SPECIAL ONE GMBH
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Company dossier

ALFIE Special One GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78453 · R3306_HRB78453 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALFIE Special One GmbH
de
R3306_HRB78453
de
dissolved
de
Hohenzollernring 92, 50672 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
P & P Gastro GmbHShared officer / director · 3 share thisCARROSSERIE DUCAShared officer / director · 3 share thisSausalitos Franchise Betreiber GmbHShared registered address · 6 share thisH92 GmbHShared registered address · 6 share thisLoom GmbHShared registered address · 6 share thisee energieengel Holding GmbHShared registered address · 6 share thisX & X GmbHShared registered address · 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

3 people
NameRoleFromSource
Salvatore Cannizzaromit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudia Califanoofficer—Germany registry
Salvatore Cannizzaroofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100