Key facts
activeWest Pharmaceutical Services Verwaltungs GmbH
de
R3101_HRB10967
de
active
de
Stolberger Str.
de
Company dossier
West Pharmaceutical Services Verwaltungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
47 totalactiviteam GmbH & Co. KGAlevitisches Bildungs- und Medienwerk gGmbHAlimci Festsaal GmbHAtama GmbH & Co. KGAvena Grundstücksverwaltung AGBP Harz Holding UG (haftungsbeschränkt)BP Mecklenburg Holding UG (haftungsbeschränkt)BREMAXX 2 GmbH & Co.KGClickmasters UG (haftungsbeschränkt)Crew ShareTech Beteiligungs-GmbHCrew ShareTech GmbH & Co. KGDEAK AktiengesellschaftDELTA DREIHUNDERTEINUNDACHTZIG Unternehmensverwaltungs-GmbHDELTA DREIHUNDERTNEUNZIG Unternehmensverwaltungs-GmbHDT Informatik GmbHEWS Europlan Wirtschaftsberatung & Service GmbH & Co. KGEzgi Festsaal Limited Zweigniederlassung KölnFliesen-Technik Schreiner & Müller GmbHGetränke Experte Dreßen Inh. Bernd von der Heiden e.K.Hectas Gebäudedienste Stiftung & Co. KG
Connections
27 linksConstantia Hueck Folien GmbH & Co. KGArakawa Europe GmbHLA PIZZERIASCHOTT AGWest Pharmaceutical Services Holding GmbHSAINT-GOBAIN GLASS Deutschland GmbHVetter Pharma International GmbHVetter Pharma-Fertigung GmbH & Co. KGANCIENS ETABLISSEMENTS CLAMAGIRANDJPH DESIGNBIFAHU FRERES ET SOEURSSTONE PARTICIPATIONSFINANCIERE A.C.E.Aenova Holding GmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R3101_HRB10967/network.
People with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| Agnes Mathes | officer | — | Germany registry |
| Alessandra Rispoli | officer | — | Germany registry |
| Andreas Gahle | officer | — | Germany registry |
| Bernd Heinz Rommé | officer | — | Germany registry |
| Carsten Doctor Meissner | officer | — | Germany registry |
| Christa Doctor Barth-Schoof | officer | — | Germany registry |
| Christiane Lamby | officer | — | Germany registry |
| Christo Chachamidis | officer | — | Germany registry |
| Cornelia Grohmann | officer | — | Germany registry |
| Dietmar Doctor Engels | officer | — | Germany registry |
| Erik Claßen | officer | — | Germany registry |
| Ernst Henz | officer | — | Germany registry |
| Hans Doctor Weiteder | officer | — | Germany registry |
| Heino Lennartz | officer | — | Germany registry |
| Ira Antonic | officer | — | Germany registry |
| Iris Bavaj | officer | — | Germany registry |
| Jean-Pierre Hu | officer | — | Germany registry |
| Marc Kreutz | officer | — | Germany registry |
| Mark Schaefer | officer | — | Germany registry |
| Markus Kernegger | officer | — | Germany registry |
| Markus Urban | officer | — | Germany registry |
| Martin Doctor Kemper | officer | — | Germany registry |
| Michael Vollgold | officer | — | Germany registry |
| Mike Doctor Schäfers | officer | — | Germany registry |
| Oliver Steven | officer | — | Germany registry |
| Oskar Gold | officer | — | Germany registry |
| Reinhard Waeben | officer | — | Germany registry |
| Reinhold Zimmermann | officer | — | Germany registry |
| Robert Keating | officer | — | Germany registry |
| Ronald van Dijk | officer | — | Germany registry |
| Simone Bihs | officer | — | Germany registry |
| Simon Rühe | officer | — | Germany registry |
| Wilfried Oebel | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 142 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100