DOSSIERS / MEGAPHARM GMBH PHARMAZEUTISCHE ERZEUGNISSE
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Company dossier

Megapharm GmbH Pharmazeutische Erzeugnisse

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10245 · R3208_HRB10245 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Megapharm GmbH Pharmazeutische Erzeugnisse
de
R3208_HRB10245
de
dissolved
de
Rathausallee 10, 53757 Sankt Augustin.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3208_HRB10245/network.

People with significant control

15 people
NameRoleFromSource
Frieder BangerterAuthorized representativeGermany registry
Jens Doctor WieseAuthorized representativeGermany registry
Juan Jose Ricardo GuerraAuthorized representativeGermany registry
Nikolaus VoglerAuthorized representativeGermany registry
Olaf GrenzAuthorized representativeGermany registry
Frieder BangerterofficerGermany registry
Helmut TrahmerofficerGermany registry
Janos Doctor VacziofficerGermany registry
Jens Doctor WieseofficerGermany registry
Matthias Doctor AckermannofficerGermany registry
Michael DeeterofficerGermany registry
Nicole DuraofficerGermany registry
Olaf GrenzofficerGermany registry
Patrick FraserofficerGermany registry
Ralph Doctor SchröderofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGAPHARM GmbH Pharmazeutische Erzeugnisse · 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