DOSSIERS / SHIRE DEUTSCHLAND BETEILIGUNGS GMBH
← SearchExport PDF
Company dossier

Shire Deutschland Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB35096 · R3306_HRB35096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Shire Deutschland Beteiligungs GmbH
de
R3306_HRB35096
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
Shire Deutschland GmbHShared officer / director · 2 share thisShire Orphan Therapies GmbHShared officer / director · 7 share thisStallergenes GmbHShared officer / director · 7 share thisShire Deutschland Investments GmbHShared officer / director · 7 share thisRx Relation GmbHShared officer / director · 7 share thisShire Deutschland GmbHShared officer / director · 7 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
Leonhard TerpAuthorized representative—Germany registry
Carlo Antonio Marchettiofficer—Germany registry
David Mackneyofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Shire Deutschland GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100