DOSSIERS / ROTTAPHARM I MADAUS GMBH
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Company dossier

ROTTAPHARM I MADAUS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38787 · R3306_HRB38787 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
ROTTAPHARM I MADAUS GmbH
de
R3306_HRB38787
de
active
de
Colonia-Allee 15, 51067 Köln.
de

Connections

24 links
Shared operator — likely the same administrator
Hetterich Deutschland GmbHShared officer / director · 2 share thisROTTAPHARM I MADAUS GmbHShared officer / director · 3 share thisHumantis GmbHShared officer / director · 3 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 3 share thisMADAUS HOLDING GMBHShared officer / director · 4 share thisB&R Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisTOB Transportbeton Odenwald-Bauland Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMeBoD GmbHShared officer / director · 5 share thisTakeda GmbHShared officer / director · 6 share thisMadaus GmbHShared officer / director · 6 share thisBIPSO GmbHShared officer / director · 6 share thisMWB Pharma GmbHShared officer / director · 6 share thisRecordati Pharma GmbHShared officer / director · 6 share thisMEDA Manufacturing GmbHShared officer / director · 6 share thisTakeda Real Estate Management GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R3306_HRB38787/network.

People with significant control

22 people
NameRoleFromSource
Jürgen-Andreas Doctor MahlingAuthorized representative—Germany registry
Freddy Doctor Santermansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Marten Österlundmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Lauschernunmehr mit der Befugnis im Namen der Gesellschaft mit sich —Germany registry
Bernd Michael Maria Doctor Hubbertofficer—Germany registry
Esfandiar Faghfouriofficer—Germany registry
Heinz Jürgen Wenzelofficer—Germany registry
Helmut Müllerofficer—Germany registry
Jürgen-Andreas Doctor Mahlingofficer—Germany registry
Lucio Doctor Rovatiofficer—Germany registry
Luigi Prof. Rovatiofficer—Germany registry
Mårten Österlundofficer—Germany registry
Michael Bonnofficer—Germany registry
Raymond Keelingofficer—Germany registry
Roberto Gavazzeniofficer—Germany registry
Thomas Doctor Engeländerofficer—Germany registry
Thomas Doctor Lauscherofficer—Germany registry
Thomas Frank Doctor Lauscherofficer—Germany registry
Torsten Boethinofficer—Germany registry
Vincenzo Doctor Maglioneofficer—Germany registry
Esfandiar Faghfourisole representation—Germany registry
Mårten Österlundsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTTAPHARM I MADAUS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Müller (officer) matches PEP Helmut Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100