DOSSIERS / AKZO NOBEL SERVICE GMBH
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Company dossier

Akzo Nobel Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB46926 · R1101_HRB46926 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Akzo Nobel Service GmbH
de
R1101_HRB46926
de
dissolved
de
Düsseldorfer Str.
de

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

7 links
Shared operator — likely the same administrator
PPF International (Deutschland) GmbHShared officer / director · 2 share thisDeutsche ICI GmbHShared officer / director · 4 share thisDeutsche ICI SpecChem Holding GmbHShared officer / director · 4 share thisICI Management GmbHShared officer / director · 4 share thisAkzo Nobel Hilden GmbHShared officer / director · 5 share thisRolf Hetzelberger Consulting GmbHShared officer / director · 5 share thisVereinigung deutscher Akzo Nobel-Firmen GmbHShared officer / director · 5 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.

People with significant control

9 people
NameRoleFromSource
David Doctor LooseAuthorized representative—Germany registry
Thomas FehlingAuthorized representative—Germany registry
David Doctor Looseofficer—Germany registry
Dieter Hermannsofficer—Germany registry
Helmut Karl Linkeofficer—Germany registry
Joachim Friedrich Wilhelm Lebedzowofficer—Germany registry
Rolf Hetzelbergerofficer—Germany registry
Thomas Fehlingofficer—Germany registry
Udo-Jürgen Hennigofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100