DOSSIERS / MADAUS HOLDING GMBH
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Company dossier

MADAUS HOLDING GMBH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61153 · R3306_HRB61153 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MADAUS HOLDING GMBH
de
R3306_HRB61153
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
Madaus Holding AGShared officer / director · 3 share thisROTTAPHARM I MADAUS GmbHShared officer / director · 4 share thisROTTAPHARM I MADAUS GmbHShared officer / director · 4 share thisRecordati Pharma GmbHShared officer / director · 6 share thisMWB Pharma GmbHShared officer / director · 6 share thisMWB Pharma GmbHShared officer / director · 7 share thisHumantis GmbHShared officer / director · 7 share thisMadaus & Lauscher GmbHShared officer / director · 7 share thisMadaus Research-GmbHShared officer / director · 8 share thisMadaus GmbHShared officer / director · 8 share thisGalmeda GmbHShared officer / director · 8 share thisErste Madaus Anteilsgesellschaft mbHShared officer / director · 8 share thisPharmazeutische Union Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisZweite Madaus Anteilsgesellschaft mbHShared officer / director · 8 share thisMadaus Homöopathie GmbHShared 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

9 people
NameRoleFromSource
Luca Doctor RovatiAuthorized representative—Germany registry
Vincenzo Doctor MaglioneAuthorized representative—Germany registry
Freddy Doctor Santermansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Helmut Müllerofficer—Germany registry
José Rodolfo Otin Satueofficer—Germany registry
Kurt Doctor Gebhartofficer—Germany registry
Kurt und Otin Satue Doctor Gebhartofficer—Germany registry
Marc-André Trubeofficer—Germany registry
Thomas Doctor Lauscherofficer—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 (Madaus Holding AG · dissolved · name-sim 0.65) — 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