DOSSIERS / PHARBIL WALTROP GMBH
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Company dossier

Pharbil Waltrop GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB4455 · R2204_HRB4455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
Pharbil Waltrop GmbH
de
R2204_HRB4455
de
active
de

Connections

33 links
Shared operator — likely the same administrator
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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 33 — full graph via /v1/entities/DE-R2204_HRB4455/network.

People with significant control

15 people
NameRoleFromSource
Franck LatrilleAuthorized representative—Germany registry
Frank LatrilleAuthorized representative—Germany registry
Peter Arend William BuremaAuthorized representative—Germany registry
Alan Dodsworthofficer—Germany registry
Alfons Doctor Weischeofficer—Germany registry
Andrew Kelleyofficer—Germany registry
Bernhard Martinofficer—Germany registry
Claus Doctor Dittmarofficer—Germany registry
Eric Schmidhäuserofficer—Germany registry
Franck Latrilleofficer—Germany registry
Heiko Borstelmannofficer—Germany registry
Jost Bunseofficer—Germany registry
Michael Iseleofficer—Germany registry
Ralf-Dieter Bleselofficer—Germany registry
Heiko Borstelmannsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100