Key facts
activeAlvanon Deutschland GmbH
de
R2101_HRB39563
de
active
de
Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main.
de
Company dossier
Alvanon Deutschland GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
72 totalAcellere GmbHAIO Capital Partners GmbHAP Prozessoptimierung GmbHASIG Germany GmbHAtticus Legal Rechtsanwaltsgesellschaft mbHAVERTIM DEUTSCHLAND GmbHBetaseed GmbHBetter Business Systems GmbHB & T International GmbHCarlisle GmbHCIB Holz GmbHCIGNA LIFE INSURANCE COMPANY OF EUROPE S.A./N.V. Direktion für DeutschlandCLOUDSIGMA Germany GmbHColumbia International GmbHComputype GmbHConnor Group GmbHCOREvalue Gesellschaft für Finanzmarketing mbHCSF Robotics GmbHCTE Certified Technical Experts GmbHDaidalos Capital GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Janice Jan Yee Wang | Authorized representative | — | Germany registry |
| Wang Jason Lap Tau | Authorized representative | — | Germany registry |
| Janice Jan Yee Wang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jörg Thesing | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 72 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alvanon Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100