DOSSIERS / BIOTEST AKTIENGESELLSCHAFT
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Company dossier

Biotest Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB42396 · M1114_HRB42396 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 45Risk signals 5Sources

Key facts

active
Biotest Aktiengesellschaft
de
M1114_HRB42396
de
active
de
Landsteinerstraße 5, 63303 Dreieich.
de

Connections

45 links
Shared operator — likely the same administrator
HABENICHT VERWALTUNGS UG (haftungsbeschränkt)Shared officer / director · 2 share thisDiaSorin Deutschland GmbHShared officer / director · 2 share thisBiotest Pharma GmbHShared officer / director · 2 share thisBio-Rad Medical Diagnostics GmbHShared officer / director · 2 share thisERGON Datenprojekte GmbHShared officer / director · 2 share thisKibion GmbHShared officer / director · 2 share thisBiotest Grundstücksverwaltungs GmbHShared officer / director · 3 share thisd-fine GmbHShared officer / director · 3 share thisPPM Consulting Dr. Kloft GmbHShared officer / director · 3 share thisLAWASIShared officer / director · 3 share thisPnG Pflanzenölgenossenschaft eGShared officer / director · 3 share thisCynsta Technologies s.r.o.Shared officer / director · 3 share thisMerck Life Science GmbHShared officer / director · 3 share thisElisabeth Schulze Immobilien KGShared officer / director · 3 share thisRHS INTERNATIONAL - Consulting und Vertriebs GmbHShared officer / director · 4 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.

Showing 15 of 45 — full graph via /v1/entities/DE-M1114_HRB42396/network.

People with significant control

59 people
NameRoleFromSource
Ahmad Harastaniofficer—Germany registry
Andrea Müllerofficer—Germany registry
Andreas Doctor Habenichtofficer—Germany registry
Bodo Doctor Holtkampofficer—Germany registry
Christian Vierkantofficer—Germany registry
Christoph Doctor Apelofficer—Germany registry
Detlef Doctor Bartelofficer—Germany registry
Dieter Wolfofficer—Germany registry
Dietmar Doctor Schellofficer—Germany registry
Enrico D´Aiutoofficer—Germany registry
⚠ Eric Thomasofficer—Germany registry
Frank Doctor Osterrothofficer—Germany registry
Frank Doctor Schulzeofficer—Germany registry
Friedrich Michael Hungerlandofficer—Germany registry
Gabriele Doctor Niemannofficer—Germany registry
Georg Doctor Floßofficer—Germany registry
Gustavo Morales Ramirezofficer—Germany registry
Heinrich Josef Pötterofficer—Germany registry
Heinrich Pötterofficer—Germany registry
Hermann Doctor Keuperofficer—Germany registry
Hubert Bötschofficer—Germany registry
Jan Doctor Sunofficer—Germany registry
Jens Jesseofficer—Germany registry
Joachim Doctor Herborgofficer—Germany registry
John Doctor Hodkinsonofficer—Germany registry
Jörg Doctor Schüttrumpfofficer—Germany registry
Josefine Buthofficer—Germany registry
Jürgen Holzapfelofficer—Germany registry
Karl-Heinz Henkesofficer—Germany registry
Katja Nebhuthofficer—Germany registry
Katrin Doctor Bernösterofficer—Germany registry
Klaus-Peter Huckelmannofficer—Germany registry
Kornelia Henkesofficer—Germany registry
Marc Maltasofficer—Germany registry
Markus Bernardofficer—Germany registry
Markus Prof. Doctor Rothenburgerofficer—Germany registry
Markus Schallerofficer—Germany registry
Matthias Doctor Germerofficer—Germany registry
Michael Beckerofficer—Germany registry
Michael Doctor Guggenbergerofficer—Germany registry
Michael Doctor Kloftofficer—Germany registry
Michael Doctor Soldanofficer—Germany registry
Michael Lapaofficer—Germany registry
Michael Tremlofficer—Germany registry
Nina Isabel Doctor Goesofficer—Germany registry
Norbert Knappofficer—Germany registry
Oliver Doctor Heinofficer—Germany registry
Raimund Doctor Ebertofficer—Germany registry
Rainer Doctor Schmeidlofficer—Germany registry
Rajiv Kumarofficer—Germany registry
Showing 50 of 59 — full officer list via the API (/v1/entities/DE-M1114_HRB42396/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Biotest Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eric Thomas (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric Thomas (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100