DOSSIERS / "MELISANA"PHARMAZEUTISCHE UND KOSMETISCHE PRODUKTE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

"Melisana"pharmazeutische und kosmetische Produkte Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1934 · R3306_HRB1934 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
"Melisana"pharmazeutische und kosmetische Produkte Gesellschaft mit beschränkter Haftung
de
R3306_HRB1934
de
active
de

Connections

5 links
Shared operator — likely the same administrator
Krügerol GmbHShared officer / director · 8 share thisVollmar GmbHShared officer / director · 8 share thisFARCO-PHARMA GmbHShared officer / director · 8 share thisErich Henschke, Dochtfabrikation GmbHShared officer / director · 8 share thisMaria Clementine Martin Klosterfrau Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Friedrich Neukirchofficer—Germany registry
Hans-Georg Hoffmannofficer—Germany registry
Martin Doctor Zügelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Hans-Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans-Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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