DOSSIERS / PHARBIL PHARMA GMBH
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Company dossier

PHARBIL Pharma GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34197 · R2101_HRB34197 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
PHARBIL Pharma GmbH
de
R2101_HRB34197
de
active
de
Reichenberger Str.
de

Companies at this address

51 total

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

8punkt8 GmbHdissolvedAlfred Kolbe GmbHactiveÄrztehaus Rudolf Virchow Verwaltungs-GmbHdissolvedBeratungsgesellschaft Klose UG (haftungsbeschränkt)activeBittner Immobilien GmbHactiveBV-Solartechnik e.K.dissolvedBV-Solartechnik GmbHactive"DER GALLIER" Weinhandel GmbH & Co. KGdissolvedEarly Invest GmbHdissolvedEdelexperten UG (haftungsbeschränkt)activeElektro Hoffmann GmbH & Co. KGactiveEMTS European Medical Trial Support GmbHdissolvedESTRADA NOVA Veranstaltungszentrum Nord GmbHdissolvedF & G GmbHdissolvedFortis Konzept GmbHactiveFORUMsProjekt GmbHdissolvedF&S Elektrotechnik GmbHactiveGala Poseur d´Armatures Spécialisé en Eolienne GmbHactiveHYDROTEC Gesellschaft für Wassertechnik AktiengesellschaftactiveInntal Pflegeheime GmbHactive

+31 more

Connections

21 links
Shared operator — likely the same administrator
ATHLET Beteiligungs-GmbHShared officer / director · 4 share thisSonnen-Apotheke Gunnar Müller e.K.Shared officer / director · 4 share thisFR Verwaltungs GmbHShared officer / director · 4 share thisRecipharm Verwaltungs GmbHShared officer / director · 4 share thisWasserburger Arzneimittelwerk GmbHShared officer / director · 4 share thisPharbil Waltrop GmbHShared officer / director · 5 share thisNextPharma GmbHShared officer / director · 5 share thisPenCef Pharma GmbHShared officer / director · 5 share thisallphamed Pharbil Arzneimittel GmbHShared officer / director · 5 share thisPharbil Grundstücksgesellschaft mbHShared officer / director · 7 share thisFABRILAShared officer / director · 7 share thisNextPharma Logistics GmbHShared officer / director · 7 share thisNextPharma Technologies GmbHShared officer / director · 7 share thisLASPEGOURShared officer / director · 7 share thisGerresheimer Wertheim GmbHShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2101_HRB34197/network.

People with significant control

16 people
NameRoleFromSource
Franck LatrilleAuthorized representative—Germany registry
Frank LatrilleAuthorized representative—Germany registry
Richard MilbankAuthorized representative—Germany registry
Alan Dodsworthofficer—Germany registry
Andrew Kelleyofficer—Germany registry
Björn-Uwe Doctor Deckerofficer—Germany registry
Dieter Gothierofficer—Germany registry
Eric Schmidhäuserofficer—Germany registry
Gunnar Müllerofficer—Germany registry
Heiko Borstelmannofficer—Germany registry
Michael Iseleofficer—Germany registry
Michael Walterofficer—Germany registry
Ralf Doctor Westerheideofficer—Germany registry
Richard Milbankofficer—Germany registry
Werner Mendakofficer—Germany registry
Heiko Borstelmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Essex Pharma GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100