DOSSIERS / ALPHA PHARMATRADE GMBH
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Company dossier

Alpha Pharmatrade GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57738 · R3306_HRB57738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Alpha Pharmatrade GmbH
de
R3306_HRB57738
de
dissolved
de

Connections

11 links
Shared operator — likely the same administrator
Medic Pharma GmbHShared officer / director · 2 share thisCONCEPT ALUShared officer / director · 12 share thisUltimate Nutrition Germany LimitedShared officer / director · 12 share thisAV Exit Nutrition UG (haftungsbeschränkt)Shared officer / director · 12 share thisQlando GmbHShared officer / director · 12 share thisA2VShared officer / director · 12 share thisZegin GmbHShared officer / director · 12 share thisMedic Pharma GmbHShared officer / director · 12 share thisAuental GmbHShared officer / director · 12 share thisScoop Entertainment GmbHShared officer / director · 12 share thisWiK Wilhelmshavener Immobilien Kontor GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Alexander ValentinAuthorized representative—Germany registry
Adam Robert Lipowiczofficer—Germany registry
Alexander Valentinofficer—Germany registry
Ilyas Alimciofficer—Germany registry
Adam Robert Lipowiczsole representation—Germany registry
Alexander Valentinsole representation—Germany registry
Ilyas Alimcisole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100