Key facts
dissolvedSABIC Deutschland GmbH & Co. KG
de
R1101_HRA16700
de
dissolved
de
Graf-Adolf-Platz 15, 40213 Düsseldorf.
de
Company dossier
SABIC Deutschland GmbH & Co. KG
RISK SCORE34MEDIUM RISK
Companies at this address
92 total100 R Beteiligungs UG (haftungsbeschränkt)100 R UG (haftungsbeschränkt) & Co.Vermögensverwaltungs KG4R-Beteiligungs GmbHAERO WORLD LTD. Niederlassung DeutschlandAlbatros Beteiligungs GmbHAnsteel Europe GmbHAORTUS GmbHBestprice International Holding Limited, Niederlassung DeutschlandBhardwaj Pharma GmbH & Co. KGBusiness Point GmbHBusiness Point GmbHCenturio Capital Group GmbH & Co. KGCenturio Leasing Group KGCenturio Property and Financial Management GmbHCon-Cio Management Consulting UG (haftungsbeschränkt)CPW European Trading GmbHCTW Change the World GmbH & Co. KGCTW Change the World Verwaltungs GmbHDAYK GmbHDeutsche franchise invest Vertriebsgesellschaft mbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bart Wiertz | officer | — | Germany registry |
| Hubert Guth | officer | — | Germany registry |
| SABIC Holding Deutschland GmbH, Gelsenkirchen (AG Gelsenkirchen HRB 7036). | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 92 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SABIC Deutschland GmbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100