DOSSIERS / PHARM-A-TEAM GMBH
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Company dossier

Pharm-A-Team GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB6870 · M1406_HRB6870 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
Pharm-A-Team GmbH
de
M1406_HRB6870
de
dissolved
de
Agnes-Pockels-Bogen 1, 80992 München.
de

Companies at this address

101 total

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

2sa GmbHactive3dTrust GmbHactiveaccuris AGactiveAccxia GmbHactiveADVA Software Engineering GmbHactiveAEVO GmbHactiveAgrario GmbHactiveAinstainer DACH GmbHactiveamvicum GmbHactivearchFlip GmbH & Co. KGdissolvedarchFlip Verwaltungs GmbHdissolvedAsapio GmbH & Co. KGactivebbv Software Services GmbHactiveBewerbungsgesellschaft München 2018 GmbHdissolvedBITConEx GmbHactiveBOB Fahrzeugtechnik GmbHdissolvedbrains4design group KGactiveCICC Munich GmbHactiveCIRRANTIC GmbHactiveConferendum GmbHdissolved

+81 more

Connections

12 links
Shared operator — likely the same administrator
Pharm-A-Team GmbHShared officer / director · 2 share thisPharma Lupus GmbHShared officer / director · 2 share thisAwinta GmbHShared officer / director · 11 share thisInterlock Beteiligungs-GmbHShared officer / director · 11 share thisJuwelier Hauser e.K. Inh. Egon MardeckShared officer / director · 11 share thisBoS&S GmbHShared officer / director · 11 share thisNOVENTI GmbHShared officer / director · 11 share thisAbrechnungsorganisation für Leistungserbringer im Gesundheitswesen GmbH -ALG GmbH-Shared officer / director · 11 share thisNOVENTI Digital GmbHShared officer / director · 11 share thisGDZ GmbHShared officer / director · 11 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 10 of 12 — full graph via /v1/entities/DE-M1406_HRB6870/network.

People with significant control

10 people
NameRoleFromSource
Alexander Ganzerofficer—Germany registry
Jörg Zimmermannofficer—Germany registry
Markus Grodtmannofficer—Germany registry
Nancy Zimmermannofficer—Germany registry
Peter Herrmannofficer—Germany registry
Alexander Ganzersole representation—Germany registry
Jörg Zimmermannsole representation—Germany registry
Markus Grodtmannsole representation—Germany registry
Peter Herrmannsole representation—Germany registry
Werner Hausersole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100