Key facts
dissolvedBayer HealthCare Aktiengesellschaft
de
R3306_HRB62445
de
dissolved
de
Kaiser-Wilhelm-Allee 10, 51373 Leverkusen.
de
Company dossier
Bayer HealthCare Aktiengesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
66 linksBayer Animal Health Studies GmbHGenerics Holding GmbHSanofi-Aventis Deutschland GmbHBayer Animal Health GmbHMaCaPi-Consulting GmbHBayer AktiengesellschaftFisher Scientific, spol. s r.o.Bayer Altersversorgung GmbHBayer Intellectual Property GmbHABC-Autoglas Kirkel GmbHSCHWARTZ RENOVPfennig Transport GmbHWGL Westdeutsche Getränkelogistik GmbH SiegerlandMINERVA Consulting und Beteiligung GmbHS W C - Wälzlagerfabrikation Schweinfurt GmbH
Showing 15 of 66 — full graph via /v1/entities/DE-R3306_HRB62445/network.
People with significant control
37 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Bey | officer | — | Germany registry |
| Alexander Doctor Nowak | officer | — | Germany registry |
| Andreas Beier | officer | — | Germany registry |
| André Richartz | officer | — | Germany registry |
| Bernd Marschmann | officer | — | Germany registry |
| Bruno Dannapel | officer | — | Germany registry |
| Claus Moritz Doctor Trube | officer | — | Germany registry |
| Dorian Doctor Immler | officer | — | Germany registry |
| Ferdinand Doctor Koehler | officer | — | Germany registry |
| Frank Doctor Burkert | officer | — | Germany registry |
| Franz-Josef Doctor Wingen | officer | — | Germany registry |
| Gudrun Doctor Koch | officer | — | Germany registry |
| Helmut Schäfers | officer | — | Germany registry |
| Jens Behrens | officer | — | Germany registry |
| Jens Lehmann | officer | — | Germany registry |
| Jens Lohmann | officer | — | Germany registry |
| Johannes Schubmehl | officer | — | Germany registry |
| Jörg Doctor Möller | officer | — | Germany registry |
| Jürgen Schrapp | officer | — | Germany registry |
| Lydia Schulze Althoff | officer | — | Germany registry |
| Markus Doctor Pickel | officer | — | Germany registry |
| Matthias Moritz | officer | — | Germany registry |
| Michael Schwartz | officer | — | Germany registry |
| Monika Günter | officer | — | Germany registry |
| Nigel Sheail | officer | — | Germany registry |
| Oliver Renner | officer | — | Germany registry |
| Philipp Beissel | officer | — | Germany registry |
| Raphael Doctor Oen | officer | — | Germany registry |
| Richard Spoor | officer | — | Germany registry |
| Robert Heckler | officer | — | Germany registry |
| Simone Doctor Kardinahl | officer | — | Germany registry |
| Stefan Doctor Gehring | officer | — | Germany registry |
| Thomas Pfennig | officer | — | Germany registry |
| Thomas Rothe | officer | — | Germany registry |
| Thomas Udesen | officer | — | Germany registry |
| Wayne Krampel | officer | — | Germany registry |
| Werner Doctor Mrotzek | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Bayer HealthCare Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jens Behrens (officer) matches PEP Jens Behrens — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jens Lehmann (officer) matches PEP Jens Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100