DOSSIERS / CENTROPHARM GMBH
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Company dossier

CentroPharm GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB8875 · R3101_HRB8875 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
CentroPharm GmbH
de
R3101_HRB8875
de
active
de
Avantisallee 80, 52072 Aachen.
de

Connections

22 links
Shared operator — likely the same administrator
PHOTON Power AGShared registered address · 2 share thisApDG Handels- und Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisNICKO TOURS GMBHShared officer / director · 9 share thisVerivox Finanzvergleich GmbHShared officer / director · 9 share thisVX Sales Solutions GmbHShared officer / director · 9 share thisGamePay GmbHShared officer / director · 9 share thisGameforge Productions GmbHShared officer / director · 9 share thisCordiant Deutschland GmbHShared officer / director · 9 share thisVerivox GmbHShared officer / director · 9 share thisAirbus Defence and Space GmbHShared officer / director · 12 share thisLuroc Investment UG (haftungsbeschränkt)Shared officer / director · 12 share thisDocMorris Pharma GmbHShared officer / director · 12 share thisDornier GmbHShared officer / director · 12 share thisKunesto Dienstleistungsgesellschaft mbHShared officer / director · 12 share thisDocMorris International Retail GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R3101_HRB8875/network.

People with significant control

8 people
NameRoleFromSource
Christoph Jennenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Jennenofficer—Germany registry
Holger Hardersofficer—Germany registry
Michael Merzbachofficer—Germany registry
Michael Veigelofficer—Germany registry
Olaf Heinrichofficer—Germany registry
Ralf Däinghausofficer—Germany registry
Tilo Kösterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olaf Heinrich (officer) matches PEP Olaf Heinrich — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100