DOSSIERS / NUVISAN ANALYTICAL SERVICES GMBH
← SearchExport PDF
Company dossier

Nuvisan Analytical Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB2464 · R2204_HRB2464 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 5Sources

Key facts

dissolved
Nuvisan Analytical Services GmbH
de
R2204_HRB2464
de
dissolved
de

Connections

45 links
Shared operator — likely the same administrator
FOCUS Clinical Drug Development GmbHShared officer / director · 2 share thisSCI M&HShared officer / director · 5 share thisDB Investment Services GmbHShared officer / director · 5 share thisSCI MANGOLD ET FILSShared officer / director · 5 share thisOberland Mangold GmbHShared officer / director · 5 share thisZalando Studios Berlin GmbHShared officer / director · 6 share thisNuvisan Pharma Holding GmbHShared officer / director · 6 share thisGK Baustoffhandel GmbHShared officer / director · 6 share thisSanthera Pharmaceuticals (Deutschland) GmbHShared officer / director · 6 share thisRainer Kraft e.K.Shared officer / director · 6 share thisNordlicht-Vertriebs UG (haftungsbeschränkt)Shared officer / director · 6 share thisG & K GmbHShared officer / director · 6 share thisPharmaceutical Research Associates GmbHShared officer / director · 7 share thisPSI FOCUS GmbHShared officer / director · 7 share thisHille-Reh KGShared officer / director · 7 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 45 — full graph via /v1/entities/DE-R2204_HRB2464/network.

People with significant control

26 people
NameRoleFromSource
Dietrich Doctor BruchmannAuthorized representative—Germany registry
Hanspeter Michael QuodtAuthorized representative—Germany registry
Antal Doctor Hajosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Antal Hajosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dietrich Günter Doctor Bruchmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dietrich Günter Doctor Bruchmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Doctor Debetsofficer—Germany registry
Alexander Johannes Jozef Doctor Debetsofficer—Germany registry
Antal Doctor Hajosofficer—Germany registry
Christian Doctor Rehofficer—Germany registry
Christian Garkeofficer—Germany registry
Christian Mangoldofficer—Germany registry
Dietrich Doctor Bruchmannofficer—Germany registry
E. Kevin Mooreofficer—Germany registry
Frans Anthonie Doctor Marisofficer—Germany registry
Frans Doctor Marisofficer—Germany registry
Hans Doctor Fritzofficer—Germany registry
Holger Doctor Lassofficer—Germany registry
Jan Drögemüllerofficer—Germany registry
Jürgen Schwarzofficer—Germany registry
Rainer Kraftofficer—Germany registry
Reinhold Schäffelerofficer—Germany registry
Roland Doctor Moussaofficer—Germany registry
Steven H Koehlerofficer—Germany registry
Stijn Ehrenofficer—Germany registry
Walter Millerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Nuvisan Pharma Services Holding GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jürgen Schwarz (officer) matches PEP Jürgen Schwarz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rainer Kraft (officer) matches PEP Rainer Kraft — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Walter Miller (officer) matches PEP Walter L. Miller — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100