DOSSIERS / EQUITY ALPHA TRADERS GMBH
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Company dossier

Equity Alpha Traders GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB79818 · R3306_HRB79818 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Equity Alpha Traders GmbH
de
R3306_HRB79818
de
active
de
Friesenplatz 25, 50672 Köln.
de

Connections

8 links
Shared operator — likely the same administrator
RECARO home GmbHShared officer / director · 5 share thisABV GmbHShared officer / director · 5 share thisDIGITAL Express 24 GmbH & Co. KGShared registered address · 5 share thisDigital Express 24 Verwaltungs GmbHShared registered address · 5 share thisWDSE GmbHShared registered address · 5 share thismorefiremedia GmbHShared registered address · 5 share thisPUTSCH Immobilien GmbHShared officer / director · 5 share thisRapp Investment Management GmbHShared officer / director · 5 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
Dirk KloecknerAuthorized representative—Germany registry
Albert Rappofficer—Germany registry
Heiko Zachariasofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100