Key facts
dissolvedMedic Pharma GmbH
de
R3306_HRB64238
de
dissolved
de
Handstraße 212, 51469 Bergisch Gladbach.
de
Company dossier
Medic Pharma GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Valentin | Authorized representative | — | Germany registry |
| Ilyas Alimci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Valentin | officer | — | Germany registry |
| Ilyas Alimci | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Medic Pharma GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100