DOSSIERS / AVENAR PHARMA GMBH
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Company dossier

avenar pharma GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB24743 · R1608_HRB24743 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
avenar pharma GmbH
de
R1608_HRB24743
de
dissolved
de
Moltkestr.
de

Companies at this address

150 total

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

12. Luxfair Vermögensverwaltungs GmbHdissolved40° C Filmproduktion GmbHdissolved50 Plus Wohnservice GmbHactive"Abfallwirtschaftsgesellschaft Höxter mbH" (AWG)activeAkrikon GmbHactiveAL Gerüstbau GmbHactiveAlles Roger TV UG (haftungsbeschränkt)activeAppricot Labs e.K.dissolvedavenar pharma GmbHactiveBest Lease GmbHdissolvedbitslashmedia UG (haftungsbeschränkt)activeBKFM GmbHactiveBMT Medizintechnik GmbHactiveboka generalplaner gmbhdissolvedBontempi Medizintechnik GmbHactiveBrigitte Wegner Verwaltungsgesellschaft UG (haftungsbeschränkt)activeBWM Management GmbHdissolvedCalidat GmbHactivecareko UG (haftungsbeschränkt)activeCelenus-Management GmbHdissolved

+130 more

People with significant control

4 people
NameRoleFromSource
Ralf KurenbachAuthorized representative—Germany registry
Roland Doctor RienasAuthorized representative—Germany registry
Thomas MüllerAuthorized representative—Germany registry
Roland Doctor Rienasofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100