DOSSIERS / BASF FINANCE MALTA GMBH
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Company dossier

BASF Finance Malta GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80328 · R1101_HRB80328 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BASF Finance Malta GmbH
de
R1101_HRB80328
de
active
de
Rheinpromenade 1, 40789 Monheim am Rhein.
de

Connections

5 links
Shared operator — likely the same administrator
BASF Finance Malta GmbHShared officer / director · 2 share thisCognis Beteiligungs-GmbHShared registered address · 5 share thisCognis Financial Services GmbHShared registered address · 5 share thisBASF Personal Care and Nutrition GmbHShared registered address · 5 share thisCognis International GmbHShared registered address · 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

1 people
NameRoleFromSource
Patrick Beresford Brownofficer—Germany registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASF Finance Malta GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100