DOSSIERS / MADAUS GMBH
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Company dossier

Madaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB9054 · R3306_HRB9054 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
Madaus GmbH
de
R3306_HRB9054
de
active
de

Connections

41 links
Shared operator — likely the same administrator
HWI development GmbHShared officer / director · 2 share thisWPG Pharma GmbHShared officer / director · 2 share thisProjektgesellschaft Gneisenau mbHShared officer / director · 3 share thisMilch-Pflegschaft GmbHShared officer / director · 4 share thisDr. Karl Schneider Vermögensverwaltungs GmbHShared officer / director · 4 share thisNEXUS Unternehmerberatung GmbHShared officer / director · 4 share thisFALKE KGShared officer / director · 4 share thisGalmeda GmbHShared officer / director · 4 share thisROTTAPHARM I MADAUS GmbHShared officer / director · 4 share thisNEXUS Unternehmerberatung GmbHShared officer / director · 4 share thisB&R Immobilien Verwaltungs-GmbHShared officer / director · 5 share thisMeBoD GmbHShared officer / director · 5 share thisTOB Transportbeton Odenwald-Bauland Verwaltungsgesellschaft mbHShared officer / director · 5 share thisMWB Pharma GmbHShared officer / director · 6 share thisBIPSO GmbHShared 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 41 — full graph via /v1/entities/DE-R3306_HRB9054/network.

People with significant control

21 people
NameRoleFromSource
Esfandiar FaghfouriAuthorized representative—Germany registry
Jürgen-Andreas Doctor MahlingAuthorized representative—Germany registry
Freddy Doctor Santermansmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Lauschermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Astrid Doctor Roeverofficer—Germany registry
Bernd Michael Maria Doctor Hubbertofficer—Germany registry
Carl Doctor Schneiderofficer—Germany registry
Esfandiar Faghfouriofficer—Germany registry
Heinz Jürgen Wenzelofficer—Germany registry
Helmut Müllerofficer—Germany registry
Jürgen-Andreas Doctor Mahlingofficer—Germany registry
Marc-André Trubéofficer—Germany registry
Mårten Österlundofficer—Germany registry
Michael Bonnofficer—Germany registry
Norbert Kurt Doctor Gebhartofficer—Germany registry
Rainer Doctor Rogaschofficer—Germany registry
Raymond Keelingofficer—Germany registry
Thomas Doctor Engeländerofficer—Germany registry
Thomas Doctor Lauscherofficer—Germany registry
Vincenzo Doctor Maglioneofficer—Germany registry
Werner Lohkampofficer—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 GMBH · dissolved · name-sim 0.6) — 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