DOSSIERS / BERAGENA ARZNEIMITTEL GMBH
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Company dossier

Beragena Arzneimittel GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB200878 · B8535_HRB200878 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
Beragena Arzneimittel GmbH
de
B8535_HRB200878
de
active
de
Rheinstr.
de

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 vorne Projektagentur für Werbung und Design GmbHactiveAB Lückmann GmbHactiveAB..Z Elektrik GmbH & Co. KGdissolvedAcox GmbHactiveAdmiral Marketing UG (haftungsbeschränkt)dissolvedAdolf Schneider Immobilienverwaltung GmbH & Co. KGdissolvedAdvisa Verpachtungs GmbH - SteuerberatungsgesellschaftdissolvedAENOS 1 GmbHdissolvedAENOS 2 GmbHdissolvedAIRPORT-TRANSFER-SERVICE GmbHactiveA-KES Verwaltungs UG (haftungsbeschränkt)activeAKI Werkzeugbau Engineering GmbHactiveAkquinova GmbHactiveaks-immobilienprojekte gmbhactiveAK Tuning GmbHdissolvedAPK Service GmbHdissolvedaproject media GmbHactiveAQUA LAB GmbH & Co. KGactiveARH Grundstücksverwaltungs GmbH & Co. KGdissolvedAriol-Reinigungsservice-GmbH (Unterhalts-, Grund- Baureinigung)active

+285 more

Connections

13 links
Shared operator — likely the same administrator
Elegant Class Hardt Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share thisOldendorff Carriers GmbH & Co. KGShared officer / director · 3 share thisFIKNOShared officer / director · 12 share thisIMMOKNOShared officer / director · 12 share thisAllomedic GmbHShared officer / director · 12 share thisCOAFI (CONSEIL OPPORTUNITE ASSURANCE FINANCE IMMOBILIER)Shared officer / director · 12 share thisCTS Gruppen- und Studienreisen GmbHShared officer / director · 12 share thisSCI L'ATELIERShared officer / director · 12 share thisSCI SCHOTTENMATTShared officer / director · 12 share thisDFDS (Deutschland) GmbHShared officer / director · 12 share thisSCI KNOARTShared officer / director · 12 share thisSCI CANAL 7Shared officer / director · 12 share thisIOS Incoming Organisation Service 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

9 people
NameRoleFromSource
Natalie geborene Hardt AugustinAuthorized representative—Germany registry
Sven Johannes Wilhelm AugustinAuthorized representative—Germany registry
Christa geborene Schätzel Hardtofficer—Germany registry
⚠ Christoph Knoblochofficer—Germany registry
Detlev Hardtofficer—Germany registry
Frank Widmannofficer—Germany registry
Natalie Hardtofficer—Germany registry
Sven Johannes Wilhelm Augustinofficer—Germany registry
Natalie geborene Hardt Augustinsole representation—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Knobloch (officer) matches PEP Christophe Knobloch — Q66500951. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100