DOSSIERS / MEGAPHARM GMBH
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Company dossier

Megapharm GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB13601 · R3208_HRB13601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
Megapharm GmbH
de
R3208_HRB13601
de
dissolved
de
Feringastraße 7, 85774 Unterföhring.
de

Companies at this address

17 total
Apothekenallianz GmbHdissolvedApothekenallianz GmbHdissolvedDOSICARE GmbHactiveEmporias Verwaltung GmbHactiveIxatis GmbHdissolvedIxatrans GmbH & Co. KGdissolvedMegapharm GmbHdissolvedMVZ Hämatologie-Onkologie Mayen/Koblenz GmbHactiveMyPharmacy GmbHdissolvedOmnicare Invest1 GmbH & Co. KGactiveOmnicare IT Services GmbHactiveOncor Beteiligungen GmbHactiveSovelio GmbHactiveWomenweb AGdissolvedZytocare Herstellbetriebs GmbHactiveZytocare Herstellbetriebs GmbHdissolved

Connections

26 links
Shared operator — likely the same administrator
hvd medical GmbHShared officer / director · 8 share thisNewCo Pharma GmbHShared officer / director · 8 share thisacadicPharm GmbHShared officer / director · 8 share thisMegapharm GmbH Pharmazeutische ErzeugnisseShared officer / director · 8 share thisCarcinomacare Consult GmbHShared officer / director · 8 share thisMEGAPHARM GmbH Pharmazeutische ErzeugnisseShared officer / director · 8 share thisIxatis GmbHShared officer / director · 11 share thisOmnicare Verwaltungs GmbHShared officer / director · 11 share thisMP Immobilien GmbHShared officer / director · 11 share thismyPharmacy GmbHShared officer / director · 11 share thisMP Beteiligungen GmbHShared officer / director · 11 share thismyPharmacy Beteiligungen GmbHShared officer / director · 11 share thisMP Immobilien AB GmbHShared officer / director · 11 share thisWaage - Apotheke Inhaber Nayef Tamimi e.K.Shared officer / director · 11 share thisOncor Beteiligungen GmbHShared officer / director · 11 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 26 — full graph via /v1/entities/DE-R3208_HRB13601/network.

People with significant control

5 people
NameRoleFromSource
Axel Dembourmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Grenzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Tamimimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Richterofficer—Germany registry
Axel Dembourofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Megapharm 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