DOSSIERS / OCTAPHARMA PLASMA GMBH
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Company dossier

Octapharma Plasma GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56222 · R1101_HRB56222 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

active
Octapharma Plasma GmbH
de
R1101_HRB56222
de
active
de
Elisabeth-Selbert-Str.
de

Companies at this address

63 total

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/DE-R1101_HRB56222/network.

People with significant control

5 people
NameRoleFromSource
Hubert FranzaringAuthorized representativeGermany registry
Frederic MarguerreofficerGermany registry
Hubert FranzaringofficerGermany registry
Reinhard RettinghausofficerGermany registry
Wolfgang SemrauofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Octapharma ProLog GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100