DOSSIERS / NEXTPHARMA LOGISTICS GMBH
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Company dossier

NextPharma Logistics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB35157 · R2101_HRB35157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
NextPharma Logistics GmbH
de
R2101_HRB35157
de
active
de
Stieghorster Str.
de

Companies at this address

14 total
ConsultM GmbHdissolvedDepenbrock Gebäudemanagement GmbH & Co. KGactiveDepenbrock Gebäudeverwaltungs-GmbHactiveDepenbrock Systembau Management GmbHactiveEMNID Gesellschaft mit beschränkter HaftungactiveEmnitel GmbHdissolvedGEDOPLAN Unternehmensberatung und EDV-Organisation GmbHactiveKurex GmbHactiveNetze und Medien (n&m) GmbH & Co. KGactiven&m Verwaltungs-GmbHactiveOWLcon Beratungsgesellschaft mbHactiveSchröder Immobilien GmbHactiveTNS EMNID GmbH & Co. KGactive

Connections

26 links
Shared operator — likely the same administrator
Dirks Consumer Logistics GmbHShared officer / director · 5 share thisDirks-fulfillment GmbHShared officer / director · 5 share thisDirks Dienstleistungs GmbHShared officer / director · 5 share thisDirks Consumer Logistics Verwaltungs GmbHShared officer / director · 5 share thisPHARBIL Pharma GmbHShared officer / director · 7 share thisBerlitrade Verwaltungs GmbHShared officer / director · 12 share thisCoatingXchange GmbHShared officer / director · 12 share thisF4F Deutschland UG (haftungsbeschränkt)Shared officer / director · 12 share thisMartin GmbHShared officer / director · 12 share thisSK Pharma Logistics GmbHShared officer / director · 12 share thisKaiser Mineralöl und Tankstellen GmbHShared officer / director · 12 share thisi30 GmbHShared officer / director · 12 share thisMOHS GMBHShared officer / director · 12 share thisNiRo Haus- und Mietverwaltung KGShared officer / director · 12 share thisSK Pharma Logistics 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 26 — full graph via /v1/entities/DE-R2101_HRB35157/network.

People with significant control

7 people
NameRoleFromSource
Peter Arend William BuremaAuthorized representative—Germany registry
Bernhard Martinofficer—Germany registry
Christian Pieperofficer—Germany registry
Frank Funhoffofficer—Germany registry
Heiko Borstelmannofficer—Germany registry
Richard Milbankofficer—Germany registry
Richard Milbanksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SK Pharma Logistics GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100