DOSSIERS / GERMABEL PHARMA GMBH
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Company dossier

GermaBel Pharma GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19458 · R1102_HRB19458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
GermaBel Pharma GmbH
de
R1102_HRB19458
de
active
de
Kaarster Str.
de

Companies at this address

21 total
AAA-Autorent Concept GmbHdissolvedArte GmbH Agentur für Reisen - Tourismus und ExklusivitätactiveBDG Beta Delivery GmbHdissolvedBedachungen Kucks GmbHdissolvedBSG Büttgener Schrott-, Eisen- und Metallgroßhandlung Gesellschaft mit beschränkter Haftung & Co. Kommanditgesellschaft.activeBüttgener Schrott-, Eisen- und Metallgroßhandlung Gesellschaft mit beschränkter HaftungactiveCC-Cashflow Concept GmbHdissolvedEckhardt - Hochhaus - GrillrestaurantdissolvedFleischerei Tockloth GmbHactiveFM Europe UG (haftungsbeschränkt)activeGermaBel Pharma GmbHdissolvedIMMOWERTGUT e.K.dissolvedJob Kessler GmbH & Co. KG.dissolvedMoreway GmbH & Co. KGdissolvedMoreway Verwaltungs GmbHdissolvedRED real estate dreams GmbH & Co. KGdissolvedrental management GmbH & Co. KGdissolvedrental management Verwaltungs GmbHdissolvedSi Dienstleistungs- und Handelsgesellschaft für Gastronomie, Energie und Hausverwaltung mit den dazugehörigen Hausmeisterdiensten mbHactiveSuper Last Minute zum Abheben GmbHdissolved

+1 more

Connections

18 links
Shared operator — likely the same administrator
GermaBel Pharma GmbHShared officer / director · 6 share thisProEnter e.K.Shared officer / director · 6 share thisProEnter e. K.Shared officer / director · 6 share thisGIMA-TRADE OHGShared officer / director · 6 share thisGermaBel Pharma GmbHShared officer / director · 6 share thisApotheke im Ratio e. K.Shared officer / director · 7 share thisLifeFood GmbHShared officer / director · 7 share thisMarkt-Apotheke e. K.Shared officer / director · 7 share thisLintorfer Apotheke e. K.Shared officer / director · 7 share thisAdler Apotheke e.K.Shared officer / director · 7 share thisVitaware-Apotheke, Versandfiliale der Apotheke im Novo e.K.Shared officer / director · 7 share thisHealth IT-Services GmbHShared officer / director · 10 share thisMobil ISC GmbHShared officer / director · 10 share thisDeutsche Gesellschaft für Vorsorge mbHShared officer / director · 10 share thisKARLOPHARMA spol. s r.o.Shared 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 18 — full graph via /v1/entities/DE-R1102_HRB19458/network.

People with significant control

3 people
NameRoleFromSource
Walter Doctor LevenAuthorized representative—Germany registry
Godehard Mansfeldofficer—Germany registry
Tobias : Niemannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100