DOSSIERS / FISHER SCIENTIFIC GMBH
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Company dossier

Fisher Scientific GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4784 · R2602_HRB4784 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Fisher Scientific GmbH
de
R2602_HRB4784
de
active
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R2602_HRB4784/network.

People with significant control

26 people
NameRoleFromSource
Iain Alasdair Keith MoodieAuthorized representativeGermany registry
Klaus FerberAuthorized representativeGermany registry
Monica ManotasAuthorized representativeGermany registry
Pierre-Francois BlockAuthorized representativeGermany registry
Ralf Oliver LL.M Doctor SchlegelAuthorized representativeGermany registry
Thomas Arthur NicholsonAuthorized representativeGermany registry
Dean Andrew ReadManaging directorGermany registry
Alexandra LöselofficerGermany registry
Angelika BuechlerofficerGermany registry
Anke ShimkoofficerGermany registry
Chetan P MehtaofficerGermany registry
Christine HasencleverofficerGermany registry
Dean Andrew ReadofficerGermany registry
Elmar IllekofficerGermany registry
Hans-Joachim FrischholzofficerGermany registry
Iain Alasdair Keith MoodieofficerGermany registry
James Robert Ewen ColeyofficerGermany registry
Klaus FerberofficerGermany registry
Pierre-Francois BlockofficerGermany registry
Rolf MaseizikofficerGermany registry
Sebastian ThomassinofficerGermany registry
Sebastien ThomassinofficerGermany registry
Stefan StahlofficerGermany registry
Steven Charles ElvinsofficerGermany registry
Thomas Arthur NicholsonofficerGermany registry
Wulf Karl Doctor Fischer-KnuppertzofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Thermo Fisher Scientific Biosciences GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100