DOSSIERS / WYETH-PHARMA GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Wyeth-Pharma Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB223 · R2713_HRB223 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
Wyeth-Pharma Gesellschaft mit beschränkter Haftung
de
R2713_HRB223
de
dissolved
de
Wienburgstr.
de

Companies at this address

14 total
Automobile Böntgen GmbHactivebeeline solutions GmbH & Co. KGactiveDenkmalwohnen Heimerdingen GmbH & Co. KGactiveDIE WIENBURG e.K.activeGATES IT GmbHactiveHeliotect GmbH & Co. KGdissolvedHeliotect II GmbH & Co. KGactiveHeliotect IV GmbH & Co. KGdissolvedHeliotect IX GmbH & Co. KGactiveHeliotect VIII GmbH & Co. KGactiveHeliotect XI GmbH & Co. KGactiveHeliotect XVII GmbH & Co. KGactiveProinnovera Gesellschaft für Beratung, Planung und Durchführung zur Entwicklung neuer pharmazeutischer Produkte mbHactive

Connections

33 links
Shared operator — likely the same administrator
Sanofi-Aventis Deutschland GmbHShared officer / director · 2 share thisStallergenes GmbHShared officer / director · 2 share thisAstraZeneca GmbHShared officer / director · 2 share thisLederle Arzneimittel GmbHShared officer / director · 2 share thisSpedition Leo Menkhaus Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSMARTSTEP Consulting GmbHShared officer / director · 3 share thisSmartStep Data Institute GmbH.Shared officer / director · 3 share thisChauffeurs & Limousines Menkhaus Verwaltungs GmbHShared officer / director · 3 share thisNorgine GmbHShared officer / director · 6 share thisNPS Pharma Germany GmbHShared officer / director · 6 share thisMarpha GmbHShared officer / director · 6 share thisShire Deutschland GmbHShared officer / director · 6 share thisAlexion Pharma Germany GmbHShared officer / director · 6 share thisFink Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisAbtei Pharma Vertriebs GmbHShared 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 33 — full graph via /v1/entities/DE-R2713_HRB223/network.

People with significant control

18 people
NameRoleFromSource
Andreas Doctor PenkAuthorized representative—Germany registry
Timm Doctor VolmerAuthorized representative—Germany registry
Andreas Herbert Sanderofficer—Germany registry
Andreas Reinhard Krebsofficer—Germany registry
Claus Doctor Rungeofficer—Germany registry
Johannes Oenningofficer—Germany registry
Jürgen Braunofficer—Germany registry
Karlo Willersofficer—Germany registry
Marita Mohrofficer—Germany registry
Michael Doctor Jireschofficer—Germany registry
Nienke Guhlofficer—Germany registry
Oliver Doctor Sadlekofficer—Germany registry
Peter Albiezofficer—Germany registry
Thomas Doctor Kaschaofficer—Germany registry
Thomas Gartzofficer—Germany registry
Timm Doctor Volmerofficer—Germany registry
Werner Unmüßigofficer—Germany registry
Wolfgang Doctor Schapmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PFIZER Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

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