DOSSIERS / PHARMATEC GMBH
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Company dossier

Pharmatec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB22264 · R1608_HRB22264 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Pharmatec GmbH
de
R1608_HRB22264
de
active
de
Millrather Weg 49, 40699 Erkrath.
de

Connections

9 links
Shared operator — likely the same administrator
Pharmatec GmbHShared officer / director · 3 share thisIRC GmbHShared officer / director · 3 share thisRoshd Handelsgesellschaft mbHShared registered address · 5 share thisPharmatec GmbHShared registered address · 5 share thisRoshd Handelsgesellschaft mbHShared officer / director · 5 share thisHEPCO GERMANY GmbHShared registered address · 5 share thisRoshd Handelsgesellschaft mbHShared officer / director · 5 share thisHEPCO GERMANY GmbHShared officer / director · 5 share thisRoshd Handelsgesellschaft mbHShared registered address · 5 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.

People with significant control

4 people
NameRoleFromSource
Azadeh Doctor Ebrahim Habibiofficer—Germany registry
Mohammadali Ghaderi Nejadofficer—Germany registry
Neda Navab Motlaghofficer—Germany registry
Seyed Mohammad Reza Moussavi Madaniofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100