Key facts
activeALBA BAU PLUS GmbH
de
R3306_HRB94394
de
active
de
Gildenweg 6, 50354 Hürth.
de
Company dossier
ALBA BAU PLUS GmbH
RISK SCORE21LOW RISK
Companies at this address
21 totalAeterna Holding UG (haftungsbeschränkt)Aeterna Holding UG (haftungsbeschränkt)Alba Bau Plus UG (haftungsbeschränkt)ASP FASSADEN GmbHATLANT GmbHDSD Maintenance Service gmbhKARS GmbHLUXUS Pfandhaus GmbHMeMa GmbHNeuer Ozean UG (haftungsbeschränkt)Productive Trading Projects GmbHRETRY GmbHRose Hill Promotion UG (haftungsbeschränkt)SG Logistik & Transport GmbHTelegroup Germany GmbHWESTPRO GmbHZMS Nord-West Service GmbHZMS NORD-WEST SERVICE GMBHZMS Personal Service GmbHZORA-GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rumyana Dimitrova | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ALBA BAU PLUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100