DOSSIERS / GLOBAL AMINES GERMANY GMBH
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Company dossier

Global Amines Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB95433 · M1201_HRB95433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Global Amines Germany GmbH
de
M1201_HRB95433
de
active
de
Brüningstraße 50, 65929 Frankfurt am Main.
de

Connections

9 links
Shared operator — likely the same administrator
Clariant Produkte (Deutschland) GmbHShared officer / director · 2 share thisTFI Aachen GmbHShared officer / director · 2 share thisClariant Plastics & Coatings (Deutschland) GmbHShared registered address · 8 share thisCLARIANT PRODUKTE (DEUTSCHLAND) GMBHShared registered address · 8 share thisClariant Verwaltungsgesellschaft mbHShared registered address · 8 share thisTICONA GMBHShared registered address · 8 share thisItalmatch Deutschland GmbHShared registered address · 8 share thisAventis Beteiligungsverwaltung GmbHShared registered address · 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 8 of 9 — full graph via /v1/entities/DE-M1201_HRB95433/network.

People with significant control

9 people
NameRoleFromSource
Bert Willi Doctor Portzofficer—Germany registry
Eng Heng Khooofficer—Germany registry
Erich Gatterofficer—Germany registry
Erwin Bauerofficer—Germany registry
Helmut Doctor Klotzofficer—Germany registry
Stephan Lynenofficer—Germany registry
Udo de Wallofficer—Germany registry
Carine Julia Ghislaine Frederixsole representation—Germany registry
Thomas Doctor Griessole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100