Key facts
activeDiapharm Beteiligungs-GmbH
de
R2713_HRB13581
de
active
de
Hafenweg 18-20, 48155 Münster.
de
Company dossier
Diapharm Beteiligungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
16 totalBlue Inspection Body GmbHCU Holdco GmbHDiapharm GmbHDiapharm GmbH & Co. KGDiapharm Regulatory Services GmbHDr. Dünner Import-Export GmbHDr. Dünner Import-Export GmbHHÄLSA Pharma GmbHMA Gastro Betriebe GmbHPREMIUM CC Beteiligungs GmbHRed - OTC Development GmbHtheBEEcompany GmbH & Co.KGtheBEE Verwaltungs GmbHtwoBEEcompany GmbH & Co. KGtwoBEEcompany GmbH & Co. KG
Connections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Doctor Sandner | Authorized representative | — | Germany registry |
| Thilo Doctor Sandner | Authorized representative | — | Germany registry |
| Martin Vortkamp | officer | — | Germany registry |
| Ralf Sibbing | officer | — | Germany registry |
| Stefan Doctor Sandner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Diapharm GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100