DOSSIERS / SPECIAL PHARMA HOLDING GMBH
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Company dossier

Special Pharma Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56356 · R1101_HRB56356 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Special Pharma Holding GmbH
de
R1101_HRB56356
de
active
de
Poststr.
de

Companies at this address

559 total

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

343. clp GmbH & Co. KGdissolved347. clp GmbH & Co. KGdissolved5 LIVE GASTRO GmbHdissolvedAbeler Immobilien GmbH & Co. KGactiveAbeler Verwaltungs-GmbHactiveAbokarten Verwaltungs GmbH BTactiveABP-Baubetreuungs GmbHactiveACS- Consult KGdissolvedADAM Assekuranz GmbHactiveAdler Apotheke, Inhaber Jörg Manderscheid e.K.activeAdler-Apotheke-Wallis & Co. OHGactiveAegidi-Apotheke Silvia Fink e.K.activeafg management & consultancy gmbhdissolvedAgilo Fitness GmbHactiveAktive Musik Verlagsgesellschaft mbHactiveALBA Immobilien GmbHactivealbatros event service GmbHdissolvedALGRO Agrar GmbHdissolvedAmann Burdenski Munkel Verwaltungs GmbHactiveApolon Service GmbHactive

+539 more

Connections

20 links
Shared operator — likely the same administrator
Special HR Holding GmbHShared officer / director · 5 share thisDroege Capital GmbHShared officer / director · 5 share thisFormat Tresorbau Beteiligungs- GmbHShared officer / director · 5 share thisSpecial Energy Holding GmbHShared officer / director · 5 share thisKarl Zieger Verwaltungs-GmbHShared officer / director · 8 share thisStoma Team Zieger Verwaltungs-GmbHShared officer / director · 8 share thisZieger Dortmund GmbHShared officer / director · 8 share thisReha Team Dortmund Rehabilitationstechnik am Menschen Verwaltungs-GmbHShared officer / director · 8 share thisMadaus GmbHShared officer / director · 8 share thisServona GmbHShared officer / director · 8 share thisSpecial Care Holding GmbHShared officer / director · 8 share thisMM Internationale Beteiligungen Gesellschaft mit beschränkter Haftung.Shared officer / director · 9 share thisSchieder Möbel Holding GmbHShared officer / director · 9 share thisRosenberger Fliesenfachgeschäft GmbHShared officer / director · 10 share thisSpecial Distribution Holding GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1101_HRB56356/network.

People with significant control

8 people
NameRoleFromSource
Walter P.J DroegeAuthorized representative—Germany registry
Dietmar Langermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kurt Norbert Doctor Gebhartmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christoph Hartmannofficer—Germany registry
Dietmar Langerofficer—Germany registry
Gustavo Prof. Doctor Möller-Hergt Arceofficer—Germany registry
Samir Jajjawiofficer—Germany registry
Walter P.J Droegeofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 559 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100