DOSSIERS / ALFA SERVICE GMBH
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Company dossier

Alfa Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB86798 · R3306_HRB86798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Alfa Service GmbH
de
R3306_HRB86798
de
active
de
Hugo-Eckener-Straße 29, 50829 Köln.
de

Companies at this address

41 total
A.E Kabelverleger und Ausbau Service GmbHactiveAF Bauunternehmung UG (haftungsbeschränkt)activeAlfa Service GmbHdissolvedAS Concepts GmbHactiveBauelemente Koldere GmbHactiveBEXEL Handels GmbHactiveB.L.C. Eisenflechterei GmbHdissolvedCantavenera Bau GmbHactiveColonia LÜLB Logistik UG (haftungsbeschränkt)activeD & D GmbHactiveEko Bauträger & Immobilien GmbHactiveEK-Reinigungsservice UG (haftungsbeschränkt)activeEnCoWin Consulting GmbHactiveEnCoWin GmbHactiveergo Datensysteme GmbHactiveFIRST Umzugslogistik UG (haftungsbeschränkt)dissolvedHöhenzugangs Technik GmbHactiveIDT Industrie Diagnosetechnik GMBHactiveIHR Transport + Kurier GmbHdissolvedINB GmbHactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
D & D GmbHShared officer / director · 3 share thisHöhenzugangs Technik GmbHShared officer / director · 3 share thisCalypso Car GmbHShared officer / director · 8 share thisMHM Systemtechnik GmbHShared officer / director · 8 share thisHöhenzugang GmbHShared officer / director · 8 share thisHigh Range GmbHShared officer / director · 8 share thisHigh Range GmbHShared officer / director · 8 share thisAlfa Service GmbHShared officer / director · 8 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
Tuncer CömertAuthorized representative—Germany registry
Dincer Cömertofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100