DOSSIERS / NMG PHARMA GMBH
← SearchExport PDF
Company dossier

NMG Pharma GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22615 · R3201_HRB22615 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
NMG Pharma GmbH
de
R3201_HRB22615
de
active
de
Heilsbachstraße 13, 53123 Bonn.
de

People with significant control

4 people
NameRoleFromSource
Lucia Doctor GnapováAuthorized representativeGermany registry
Lucia Doctor GnapováofficerGermany registry
Michal KmeťofficerGermany registry
Saulius PoškusofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NMG Pharma GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100