Key facts
activeTheAndPartnership Germany GmbH
de
R1101_HRB78501
de
active
de
Derendorfer Allee 26, 40476 Düsseldorf.
de
Company dossier
TheAndPartnership Germany GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Walker | Authorized representative | — | Germany registry |
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Peter Walker (officer) matches PEP Peter Walker — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100