DOSSIERS / ALPHA PROJEKTBAU MG GMBH
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Company dossier

Alpha Projektbau MG GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93955 · R3306_HRB93955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Alpha Projektbau MG GmbH
de
R3306_HRB93955
de
active
de
Aachener Straße 1315, 50859 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
dunit-immo GmbHShared registered address · 2 share thisdunit-immo GmbHShared officer / director · 2 share thisZGH UG (haftungsbeschränkt)Shared officer / director · 5 share thisAlpha Bauprojekt GmbHShared officer / director · 5 share thisKhalili UG (haftungsbeschränkt)Shared officer / director · 5 share thisADAM M. BAU UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
Mir Abdollah ChenariAuthorized representative—Germany registry
Shahram Khaliliofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100