DOSSIERS / SCHWARZ PHARMA PRODUKTIONS-GMBH
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Company dossier

Schwarz Pharma Produktions-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB48308 · R1101_HRB48308 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Schwarz Pharma Produktions-GmbH
de
R1101_HRB48308
de
dissolved
de
Alfred-Nobel-Straße 10, 40789 Monheim am Rhein.
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Cleo Riccimit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Josef Doctor Landwehrmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Josef Doctor LandwehrofficerGermany registry
Peter BrunkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schwarz Pharma Produktionsverwaltungs-GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100