DOSSIERS / ALEA GROSS- UND EINZELHANDEL GMBH
← SearchExport PDF
Company dossier

ALEA Groß- und Einzelhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92958 · R3306_HRB92958 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALEA Groß- und Einzelhandel GmbH
de
R3306_HRB92958
de
active
de
Kurfürstendamm 194, 10707 Berlin.
de

Companies at this address

230 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abelia Immobilien Gesellschaft mbHdissolvedAbelia Immobilien Gesellschaft mbHactiveAFLF Real Estate GmbHactiveAH Finance Service GmbHdissolvedAhmodes Cars Berlin GmbHactiveAlcis Advisers GmbHactiveAlectoris GmbHactiveallyx Marketing GmbHactiveAmanthea Asset Management GmbHactiveAMB Software GmbHactiveANTAN RECONA GmbH & Co. 11. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 12. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 13. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 14. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 4. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 7. Vermögensverwaltungs KGactiveANTAN RECONA GmbH & Co. 9. Vermögensverwaltungs KGactiveANTAN RECONA Investment GmbH & Co. KGactiveANTAN RECONA Objektgesellschaft Havelterrassen mbH & Co. KGactiveANTAN RECONA Objektgesellschaft Magdeburg mbH & Co. KGactive

+210 more

Connections

5 links
Shared operator — likely the same administrator
PEEMSTAV s.r.o.Shared officer / director · 2 share thisKR Pro Medi GmbHShared officer / director · 5 share thisExpertpro Handels GmbHShared officer / director · 5 share thisEnergo 3000 GmbHShared officer / director · 5 share thisUnternehmensberatung SISO 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

5 people
NameRoleFromSource
Aleš KreinerAuthorized representative—Germany registry
Claudia HanftAuthorized representative—Germany registry
Milan PastorekAuthorized representative—Germany registry
Aleš Kreinerofficer—Germany registry
Claudia Hanftofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100