DOSSIERS / BASF POLYURETHANES GMBH
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Company dossier

BASF Polyurethanes GmbH

GERMANY · COMPANY
KYBE ID: DE-P2716_HRB100087 · P2716_HRB100087 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 50Risk signals 3Sources

Key facts

active
BASF Polyurethanes GmbH
de
P2716_HRB100087
de
active
de
Elastogranstraße 60, 49448 Lemförde.
de

Connections

50 links
Shared operator — likely the same administrator
Kuratorium für Waldarbeit und Forsttechnik (KWF) GmbHShared officer / director · 2 share thisBASF Polyurethanes GmbHShared registered address · 2 share thisInnocoll GmbHShared officer / director · 2 share thisMTP-Management GmbHShared officer / director · 3 share thisTeleCash Management GmbHShared officer / director · 3 share thisSAERTEX FRANCEShared officer / director · 3 share thisZWEIRAD HOFFMANN GMBHShared officer / director · 3 share thisFirst Data GmbHShared officer / director · 3 share thisBASF Construction Solutions GmbHShared officer / director · 3 share thisSGL CARBON GmbHShared officer / director · 4 share thisSARL PIETERSShared officer / director · 4 share thisHerolabs GmbHShared officer / director · 4 share thisHuber & Thiemann OHGShared officer / director · 4 share thisOTHIE UG (haftungsbeschränkt)Shared officer / director · 4 share thisDeutsche Baurevision GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 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 50 — full graph via /v1/entities/DE-P2716_HRB100087/network.

People with significant control

58 people
NameRoleFromSource
Christiane Sajdakmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexandra Dietrichofficer—Germany registry
Alfons Bertelsofficer—Germany registry
Alfred Gerhard Doctor Metzgerofficer—Germany registry
Andreas Doctor Eipperofficer—Germany registry
Brigitte Würgerofficer—Germany registry
Christiane Sajdakofficer—Germany registry
Christian Mirangelsofficer—Germany registry
Christian Rostofficer—Germany registry
Christophe Cazabeauofficer—Germany registry
Dennis Doctor Fanelsaofficer—Germany registry
Edmund Doctor Stadlerofficer—Germany registry
Felix Willenbrinkofficer—Germany registry
Frank Jungmannofficer—Germany registry
Frederik Pietersofficer—Germany registry
Friedhelm Doctor Lehrichofficer—Germany registry
Fritz Geroldofficer—Germany registry
Günter Doctor Scholzofficer—Germany registry
Hans-Jürgen Steebofficer—Germany registry
Hans-Ulrich Schmidtofficer—Germany registry
Hartmuth Kellerofficer—Germany registry
Heinz Helmut Doctor Rödderofficer—Germany registry
Helmut Doctor Teschofficer—Germany registry
Hubertus Wübboltofficer—Germany registry
Jens Peter Doctor Dierssenofficer—Germany registry
Joachim Peukerofficer—Germany registry
Johannes Doctor Beckerofficer—Germany registry
Johann Knakeofficer—Germany registry
Jonathan Mawbeyofficer—Germany registry
Jürgen Müller-Methlingofficer—Germany registry
Jürgen Schulteofficer—Germany registry
Karl-Friedrich Menneofficer—Germany registry
Katrin Ebertofficer—Germany registry
Klaus Pittrichofficer—Germany registry
Knut Hoffmannofficer—Germany registry
Laurent Tainturierofficer—Germany registry
Manfred Doctor Genzofficer—Germany registry
Markus Doctor Templinofficer—Germany registry
⚠ Martin Antonofficer—Germany registry
Michael Doctor Fischerofficer—Germany registry
Patrick Hasenhütlofficer—Germany registry
Rainer Doctor Klostermannofficer—Germany registry
Reiner Doctor Hofmannofficer—Germany registry
René Willem Doctor Lochtmanofficer—Germany registry
René Willem Doctor Lochtmannofficer—Germany registry
Robert Karl Kunzeofficer—Germany registry
Roland Nowickiofficer—Germany registry
Rüdiger Vossofficer—Germany registry
Rüdiger Voßofficer—Germany registry
Sabine Prechtlofficer—Germany registry
Showing 50 of 58 — full officer list via the API (/v1/entities/DE-P2716_HRB100087/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASF Polyurethane Licensing GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Anton (officer) matches PEP Anton Marcinčin — Member of the National Council of the Slovak Republic, Slovakia. 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