DOSSIERS / OVERLACK GLOBAL/CHEMICAL GMBH
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Company dossier

Overlack Global/Chemical GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49148 · R1101_HRB49148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
Overlack Global/Chemical GmbH
de
R1101_HRB49148
de
dissolved
de
Paul-Thomas-Str.
de

Companies at this address

17 total
3S Transport und Logistik GmbHactiveAGFA FINANCE N.V. - Zweigniederlassung DeutschlanddissolvedAgfa NV, Zweigniederlassung DeutschlandactiveAshland Industries Deutschland GmbHactiveBBL Beteiligungsgesellschaft Bergisch Land mbHdissolvedDG Restaurantbetriebe UG (haftungsbeschränkt)dissolvedHercules Deutschland GmbHdissolvedISP Horhausen GmbHdissolvedJG Düsseldorf GmbHactiveLenz & Günter GmbH Zellglas- und FolienverpackungenactiveLenz & Günter Verwaltungs GmbHactiveProjekt VIVA Beteiligungs GmbHdissolvedReformhaus Bacher Beteiligungs-Gesellschaft mbHdissolvedReformhaus Bacher Beteiligungs-Gesellschaft mbHactiveReformhaus Bacher GmbH & Co. KGdissolvedReformhaus Bacher GmbH & Co. KGactive

Connections

28 links
Shared operator — likely the same administrator
2SBShared officer / director · 4 share thisELTACHEM FRANCEShared officer / director · 4 share thisChlorine Products Worldwide GmbHShared officer / director · 4 share thisBoots Moritz Mainz GmbHShared officer / director · 6 share thisBCD Chemie GmbHShared officer / director · 6 share thisMoritz Verwaltungs GmbHShared officer / director · 6 share thisAdor Global GmbHShared officer / director · 7 share thisZEMA International GmbHShared officer / director · 7 share thisZema international trading Mohamed Azmaa e.K.Shared officer / director · 7 share thisEydoo GmbHShared officer / director · 7 share thiscunctus Beteiligungs GmbHShared officer / director · 7 share thisTraditem GmbHShared officer / director · 7 share thisGebrüder Overlack AGShared officer / director · 10 share thisOQEMA GmbHShared officer / director · 10 share thisJuli.O GmbHShared officer / director · 10 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 28 — full graph via /v1/entities/DE-R1101_HRB49148/network.

People with significant control

11 people
NameRoleFromSource
Heribert GrüterAuthorized representative—Germany registry
Hans-Peter Eßerofficer—Germany registry
Heinrich Eickmannofficer—Germany registry
Mohamed Azmaaofficer—Germany registry
Paul Boutmansofficer—Germany registry
Peter Overlackofficer—Germany registry
Sabine Moritzofficer—Germany registry
Said Tahriofficer—Germany registry
Thomas-Joachim Oberdörsterofficer—Germany registry
Uwe Stahmannofficer—Germany registry
Zain El Jaouhariofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Overlack Global/Chemical GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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