DOSSIERS / ISSEL PHARMA GMBH
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Company dossier

Issel Pharma GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9985 · R2706_HRB9985 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Issel Pharma GmbH
de
R2706_HRB9985
de
dissolved
de
Gutenbergstraße 19, 48268 Greven.
de

Connections

5 links
Shared operator — likely the same administrator
cenavis GmbHShared officer / director · 3 share thisIssel Pharma GmbHShared officer / director · 3 share thisAixPAC Verpackungsmittel UG (haftungsbeschränkt)Shared registered address · 4 share thisdreitimp GmbHShared registered address · 4 share thisixpac GmbHShared registered address · 4 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.

People with significant control

3 people
NameRoleFromSource
Friedrich Hermann SchmidtAuthorized representative—Germany registry
Matthias MüllerAuthorized representative—Germany registry
Friedrich Hermann Schmidtofficer—Germany registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Issel Pharma GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100