DOSSIERS / MEGAPHARM GMBH PHARMAZEUTISCHE ERZEUGNISSE
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Company dossier

MEGAPHARM GmbH Pharmazeutische Erzeugnisse

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB10246 · R3208_HRB10246 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MEGAPHARM GmbH Pharmazeutische Erzeugnisse
de
R3208_HRB10246
de
dissolved
de
Rathausallee 10, 53757 Sankt Augustin.
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3208_HRB10246/network.

People with significant control

19 people
NameRoleFromSource
Helmut TrahmerAuthorized representativeGermany registry
Janos Doctor VacziAuthorized representativeGermany registry
Juan Jose Ricardo GuerraAuthorized representativeGermany registry
Matthias Doctor AckermannAuthorized representativeGermany registry
Nikolaus VoglerAuthorized representativeGermany registry
Olaf GrenzAuthorized representativeGermany registry
Ralph Doctor SchröderAuthorized representativeGermany registry
Guido Doctor TuschenofficerGermany registry
Helmut TrahmerofficerGermany registry
Janos Doctor VacziofficerGermany registry
Jens Doctor WieseofficerGermany registry
Matthias Doctor AckermannofficerGermany registry
Michael DeeterofficerGermany registry
Patrick FraserofficerGermany registry
Ralf Doctor LiebofficerGermany registry
Ralf Doctor ReicheltofficerGermany registry
Ralph Doctor SchröderofficerGermany registry
Sigrid LabuschofficerGermany registry
Wolfgang Doctor CsaszarofficerGermany 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