DOSSIERS / DIAPHARM GMBH
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Company dossier

Diapharm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB4633 · R2713_HRB4633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Diapharm GmbH
de
R2713_HRB4633
de
dissolved
de
Hafenweg 18-20, 48155 Münster.
de

Companies at this address

16 total
Blue Inspection Body GmbHactiveCU Holdco GmbHdissolvedDiapharm Beteiligungs-GmbHactiveDiapharm GmbH & Co. KGactiveDiapharm Regulatory Services GmbHdissolvedDr. Dünner Import-Export GmbHdissolvedDr. Dünner Import-Export GmbHactiveHÄLSA Pharma GmbHdissolvedMA Gastro Betriebe GmbHactivePREMIUM CC Beteiligungs GmbHdissolvedRed - OTC Development GmbHactivetheBEEcompany GmbH & Co.KGactivetheBEE Verwaltungs GmbHactivetwoBEEcompany GmbH & Co. KGdissolvedtwoBEEcompany GmbH & Co. KGdissolved

Connections

6 links
Shared operator — likely the same administrator
Diapharm Beteiligungs-GmbHShared officer / director · 4 share this"Diapharm" Dr. Stefan Sandner e.K.Shared officer / director · 4 share thisDiapharm GmbH & Co. KGShared officer / director · 4 share thisDiapharm Analytics GmbHShared officer / director · 5 share thisHÄLSA Pharma GmbHShared officer / director · 5 share thisHÄLSA Pharma GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
Stefan Doctor SandnerAuthorized representative—Germany registry
Ralf Sibbingsole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100