DOSSIERS / HARKE CHEMICALS GMBH
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Company dossier

HARKE Chemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16411 · R1202_HRB16411 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARKE Chemicals GmbH
de
R1202_HRB16411
de
active
de
Xantener Straße 1, 45479 Mülheim an der Ruhr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
Dirk Forlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Govinda Pillai Yuvarajmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jens Prinssenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Forlerofficer—Germany registry
Friedhelm Fieselerofficer—Germany registry
Govinda Pillai Yuvarajofficer—Germany registry
Holger Warnsingofficer—Germany registry
Jörg Hansofficer—Germany registry
Thorsten Harkeofficer—Germany registry
Udo Schreiberofficer—Germany registry
Volker Schergesofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (blueOcean Chemicals GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100