Key facts
dissolvedIFE Alliance Licensing GmbH
de
R1202_HRB6897
de
dissolved
de
Schifferstraße 210, 47059 Duisburg.
de
Company dossier
IFE Alliance Licensing GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
13 total4sl GmbHAhlmar Germany GmbHChiquita Deutschland GmbHIDW Germany GmbHImmobilien-Treuhand Schifferstraße GmbHInflight Productions Germany GmbHPKF FASSELT Consulting GmbHPKF FASSELT SCHLAGE Services GmbH SteuerberatungsgesellschaftTanQuid GmbH & Co. KGTanQuid Tanklagergesellschaft mbHTanQuid Zweite Administration GmbHTanQuid Zweite GmbH & Co. KG
Connections
11 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Roberts Alan Hunter | Authorized representative | — | Germany registry |
| Thomas Moder | Authorized representative | — | Germany registry |
| Barbara Giesen | officer | — | Germany registry |
| Beate Brüggemann-Hasler | officer | — | Germany registry |
| Joan Barker | officer | — | Germany registry |
| Jörg Schiffmann | officer | — | Germany registry |
| Peter Biewald | officer | — | Germany registry |
| Peter Robert Biewald | officer | — | Germany registry |
| Roberts Alan Hunter | officer | — | Germany registry |
| Rüdiger Doctor Berndt | officer | — | Germany registry |
| Wolfgang Brand | officer | — | Germany registry |
| Wolfgang Brand | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100