DOSSIERS / BASICS GMBH
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Company dossier

Basics GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49673 · R3306_HRB49673 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Basics GmbH
de
R3306_HRB49673
de
active
de
Hemmelrather Weg 201, Geb.
de

Connections

18 links
Shared operator — likely the same administrator
Lapharma GmbHShared officer / director · 2 share thisDocApotheke Am Worringer Platz Inh. Dr. Rainer Willenbrock e.K.Shared officer / director · 2 share thisRanbaxy GmbHShared officer / director · 2 share thisAcino Pharma GmbHShared officer / director · 2 share thisMylan Healthcare GmbHShared officer / director · 3 share thisVision:Organic GmbHShared officer / director · 3 share thisMylan dura GmbHShared officer / director · 3 share thisWinthrop Arzneimittel GmbHShared officer / director · 5 share thisSanofi-Aventis Deutschland GmbHShared officer / director · 5 share thisZentiva Pharma GmbHShared officer / director · 5 share thisZentiva Pharma GmbHShared officer / director · 5 share thisSUN PHARMACEUTICALS FRANCEShared officer / director · 6 share thisSun Pharmaceuticals Germany GmbHShared officer / director · 6 share thisSun Pharmaceuticals Germany GmbHShared officer / director · 6 share thisOFFICE PHARMAC INDUST HOSPITALShared 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 18 — full graph via /v1/entities/DE-R3306_HRB49673/network.

People with significant control

17 people
NameRoleFromSource
Hellen de KloetAuthorized representative—Germany registry
Neeraj SharmaAuthorized representative—Germany registry
Venu MadhavAuthorized representative—Germany registry
Ahmed Banjaddiofficer—Germany registry
Ashish Madanofficer—Germany registry
Debashis Dasguptaofficer—Germany registry
Heike Doctor Streuofficer—Germany registry
Hilmar Kerperofficer—Germany registry
Meike Selkeofficer—Germany registry
Neeraj Sharmaofficer—Germany registry
Peter Buremaofficer—Germany registry
Rainer Doctor Willenbrockofficer—Germany registry
Sabine Radlofficer—Germany registry
Venkatachalam Krishnanofficer—Germany registry
Venu Madhavofficer—Germany registry
V. Rama Seshadriofficer—Germany registry
Heike Doctor Streusole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100