Key facts
activeAlliance Pharmaceuticals GmbH
de
R1101_HRB68873
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
Alliance Pharmaceuticals GmbH
RISK SCORE12LOW RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.BKG Korrosionsschutz GmbH
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anthony Richard Booley | officer | — | Germany registry |
| Lars Börger | officer | — | Germany registry |
| Richard Wright | officer | — | Germany registry |
| Andrew Franklin | sole representation | — | Germany registry |
| Peter Jonathan Butterfield | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Politically exposed person (PEP)
Richard Wright (officer) matches PEP Richard Wright — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100