Key facts
dissolvedDEM Pharma GmbH
de
R3306_HRB74677
de
dissolved
de
Claudius-Dornier-Straße 5 b, 50829 Köln.
de
Company dossier
DEM Pharma GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Zalmai Atifi | officer | — | Germany registry |
| Wahidollah Razai | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DEM 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