DOSSIERS / UCB PHARMA SA
← SearchExport PDF
Company dossier

UCB PHARMA SA

SPAIN · COMPANY
KYBE ID: ES-MADRID-168879 · 168879 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
UCB PHARMA SA
es_borme
168879
es_borme
active
es_borme

Connections

16 links
Shared operator — likely the same administrator
ZOGENIXShared officer / director · 2 share thisUCB Pharma GmbHShared officer / director · 2 share thisPasau, PatrickShared mail server · 8 share thisTHEROS LUXURY BOUTIQUE SUITES Ε.Ε.Shared web domain · 8 share thisTHEROS LUXURY BOUTIQUE SUITES Ε.Ε.Shared mail server · 8 share thisUNITE TVA UCBShared web domain · 8 share thisUCB PHARMA GMBHShared mail server · 8 share thisUCB Ανώνυμη Φαρμακευτική ΕταιρείαShared mail server · 8 share thisPasau, PatrickShared web domain · 8 share thisUCB PHARMA GMBHShared web domain · 8 share thisUCB PHARMAShared web domain · 8 share thisBE-2327157979Shared web domain · 8 share thisUCB Ανώνυμη Φαρμακευτική ΕταιρείαShared web domain · 8 share thisUCB PHARMAShared mail server · 8 share thisBE-2327157979Shared mail server · 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.

Showing 15 of 16 — full graph via /v1/entities/ES-MADRID-168879/network.

People with significant control

4 people
NameRoleFromSource
IMPESI PASQUALEConsejero—Spain registry
IONESCU LUCIANConsejero—Spain registry
RISSEH AFSHINConsejero—Spain registry
INFANTE GONZALEZ DE LA ALEJA ANA ISABELPresidente—Spain registry

Risk signals

3 matched
medium

Single-bidder procurement pattern

30 of 45 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

36 of 46 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 33?

3 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
+7
Direct-award concentration
Composite risk score33/100