DOSSIERS / ALPHA INVEST KGAA
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Company dossier

Alpha Invest KGaA

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB30922 · U1104_HRB30922 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Alpha Invest KGaA
de
U1104_HRB30922
de
dissolved
de
Frankfurter Str.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

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

1000Fliegen e.K.dissolved21GRAMM. GmbHactiveABBRUCH UND TIEFBAU GMBH LEIPZIGactiveA. Boegler's Verlagsdruckerei Inh. Else LangguthdissolvedABP-Service GmbHactiveAcando OnSite GmbHdissolvedAccor Reservation Services GmbHdissolvedA.C.E. Ingenieurgesellschaft für Flughafenplanung und Verkehrswesen mbHactiveAchenbach, Roth und Souren GmbH & Co. Immobilien- und HandelsgesellschaftactiveACLA Beteiligungsgesellschaft mbHactiveACLA Verwaltungsgesellschaft mbHactiveAdieu GmbHdissolvedAD + VISION GmbH Werbung, Visualisierung, Interaktive Kommunikation, ProduktionactiveALBA Niedersachsen-Anhalt GmbHactiveAlfa Trockenbau GmbHdissolvedALP Bau GmbH & Co. KGdissolvedAlpha-Bautenschutz Paul Bogaerts e.K.activeAltscheider Bau GmbHactiveAmorin Bau GmbHdissolvedanimonda petcare gmbhactive

+363 more

People with significant control

1 people
NameRoleFromSource
Ralf Doctor Zirnofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100