DOSSIERS / CSL BEHRING VERWALTUNGS GMBH
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Company dossier

CSL Behring Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB4809 · M1809_HRB4809 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
CSL Behring Verwaltungs GmbH
de
M1809_HRB4809
de
active
de
Emil-von-Behring-Straße 76, 35041 Marburg.
de

Companies at this address

18 total
BIONTECH MANUFACTURING MARBURGactiveCSL Behring Beteiligungs- und Verwaltungs GmbH & Co. KGactiveCSL Behring GmbHactiveCSL Behring Holdings GmbHactiveCSL Finance GmbHactiveCSL Plasma GmbHactiveFacilityTec GmbHdissolvedInfrareal GmbHactiveIngenieurbüro Röhrig GmbHactiveKarma-Medica GmbHactiveKarma Pharmatech GmbHactiveNovartis Vaccines and Diagnostics GmbH & Co. KGdissolvedPharmaserv GmbHactiveQuidel Deutschland GmbHdissolvedSellWiss GmbHdissolvedSeqirus GmbHactiveZenith Technologies GmbHactive

Connections

19 links
Shared operator — likely the same administrator
CSL Plasma GmbHShared officer / director · 4 share thisCSL Behring GmbHShared officer / director · 4 share thisCSL Behring Holdings GmbHShared officer / director · 4 share thisSCI CCPLShared officer / director · 8 share thisSpolečenství vlastníků Národní 55, JaroměřShared officer / director · 8 share thisMusikveranstalter WOW UG (haftungsbeschränkt)Shared officer / director · 8 share thisTJ Jezdecký oddíl Hostouň, z.s.Shared officer / director · 8 share thisLES TROIS AMIS EN FRANCEShared officer / director · 8 share thisČeský svaz chovatelů, Základní organizace HostouňShared officer / director · 8 share thisSpolečenství vlastníků jednotek v budově čp. 609, ul. U Kříže, Praha 5Shared officer / director · 8 share thisGottwald Port Technology GmbHShared officer / director · 11 share thisGottwald Port Technology Verwaltungsgesellschaft mbHShared officer / director · 11 share thisDCC Verwaltungs 2 (zwei) GmbHShared officer / director · 11 share thisKranservice Rheinberg GmbHShared officer / director · 11 share thisDCC HoldCo 4 (vier) 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 15 of 19 — full graph via /v1/entities/DE-M1809_HRB4809/network.

People with significant control

16 people
NameRoleFromSource
Mary E Sontropmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Berthold Süsserofficer—Germany registry
Frank Liesnerofficer—Germany registry
Maria Elisabeth Sontropofficer—Germany registry
Mary E Sontropofficer—Germany registry
Matthias Kutzofficer—Germany registry
Paul Perreaultofficer—Germany registry
⚠ Peter Turnerofficer—Germany registry
Roland Doctor Martinofficer—Germany registry
Sanat Doctor Jeetunofficer—Germany registry
Simon Doctor Greenofficer—Germany registry
William Unwayofficer—Germany registry
Wolfgang Schneiderofficer—Germany registry
Craig Shelanskeysole representation—Germany registry
Roland Doctor Martinsole representation—Germany registry
Simon Greensole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C + C Balkonbau Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Turner (officer) matches PEP Peter Turner — Member of the 1584-85 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Turner (officer) matches PEP Peter Turner — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100