DOSSIERS / WEST PHARMACEUTICAL SERVICES HOLDING GMBH
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Company dossier

West Pharmaceutical Services Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB11384 · R3101_HRB11384 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

active
West Pharmaceutical Services Holding GmbH
de
R3101_HRB11384
de
active
de
Stolberger Str.
de

Companies at this address

47 total
activiteam GmbH & Co. KGdissolvedAlevitisches Bildungs- und Medienwerk gGmbHactiveAlimci Festsaal GmbHactiveAtama GmbH & Co. KGdissolvedAvena Grundstücksverwaltung AGdissolvedBP Harz Holding UG (haftungsbeschränkt)activeBP Mecklenburg Holding UG (haftungsbeschränkt)activeBREMAXX 2 GmbH & Co.KGdissolvedClickmasters UG (haftungsbeschränkt)activeCrew ShareTech Beteiligungs-GmbHactiveCrew ShareTech GmbH & Co. KGdissolvedDEAK AktiengesellschaftdissolvedDELTA DREIHUNDERTEINUNDACHTZIG Unternehmensverwaltungs-GmbHdissolvedDELTA DREIHUNDERTNEUNZIG Unternehmensverwaltungs-GmbHdissolvedDT Informatik GmbHactiveEWS Europlan Wirtschaftsberatung & Service GmbH & Co. KGactiveEzgi Festsaal Limited Zweigniederlassung KölndissolvedFliesen-Technik Schreiner & Müller GmbHactiveGetränke Experte Dreßen Inh. Bernd von der Heiden e.K.activeHectas Gebäudedienste Stiftung & Co. KGdissolved

+27 more

Connections

19 links
Shared operator — likely the same administrator
Tyco Electronics Raychem GmbHShared officer / director · 2 share thisWest Pharmaceutical Services Verwaltungs GmbHShared officer / director · 2 share thisVetter Pharma International GmbHShared officer / director · 4 share thisVetter Pharma-Fertigung GmbH & Co. KGShared officer / director · 4 share thisFINANCIERE A.C.E.Shared officer / director · 6 share thisSCI SAINT MACEShared officer / director · 6 share thisSTONE PARTICIPATIONSShared officer / director · 6 share thisAenova Holding GmbHShared officer / director · 6 share thisbibibix Verwaltungs GmbHShared officer / director · 7 share thisLOCATIONS VOYAGES EUROPEShared officer / director · 7 share thisFemto Engineering GmbHShared officer / director · 7 share thisBinq GmbHShared officer / director · 7 share thisTIMECITY FRANCEShared officer / director · 7 share thisZiemann & Urban GmbH Prüf- und AutomatisierungstechnikShared officer / director · 8 share thisKontron Europe GmbHShared officer / director · 8 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 19 — full graph via /v1/entities/DE-R3101_HRB11384/network.

People with significant control

14 people
NameRoleFromSource
George L MillerAuthorized representative—Germany registry
Stephan Doctor SelkeAuthorized representative—Germany registry
Heino Lennartzofficer—Germany registry
Mark Schaeferofficer—Germany registry
Markus Kerneggerofficer—Germany registry
Markus Urbanofficer—Germany registry
Martin Doctor Kemperofficer—Germany registry
Oskar Goldofficer—Germany registry
Robert Keatingofficer—Germany registry
Ronald van Dijkofficer—Germany registry
Simon Rüheofficer—Germany registry
Stephan Doctor Selkeofficer—Germany registry
Tim Spitzersofficer—Germany registry
Heino Lennartzsole representation—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

George L Miller (officer) matches PEP George Miller — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

George L Miller (officer) matches PEP George Miller — member of the State Senate of California, United States. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100