DOSSIERS / INFRATEC DUISBURG GMBH
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Company dossier

InfraTec Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16503 · R1202_HRB16503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
InfraTec Duisburg GmbH
de
R1202_HRB16503
de
active
de
Varziner Straße 49, 47138 Duisburg.
de

Connections

40 links
Shared operator — likely the same administrator
Powerwork Consulting GmbHShared officer / director · 3 share thisHexion GmbHShared officer / director · 3 share thisHexion Forest Products GmbHShared officer / director · 3 share thisMomentive Specialty Chemicals Wesseling GmbHShared officer / director · 4 share thisRÜTGERS Novares GmbHShared officer / director · 4 share thisRÜTGERS Germany GmbHShared officer / director · 4 share thisRÜTGERS Holding Germany GmbHShared registered address · 4 share thisRÜTGERS Resins GmbHShared registered address · 4 share thisRÜTGERS Resins GmbHShared officer / director · 4 share thisRÜTGERS Novares GmbHShared registered address · 4 share thisRÜTGERS Basic Aromatics GmbHShared officer / director · 4 share thisBunge Deutschland GmbHShared officer / director · 6 share thisRÜTGERS InfraTec GmbHShared officer / director · 6 share thisTarlog GmbHShared officer / director · 6 share thisHexion Holding Germany GmbHShared officer / director · 11 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 40 — full graph via /v1/entities/DE-R1202_HRB16503/network.

People with significant control

17 people
NameRoleFromSource
Jan Harm Muldermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Martin Doctor Schäffmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Uwe Doctor Zakrzewskimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Herbert Knorrmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Alhornmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Hollandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Eifertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Wilhelm Verseofficer—Germany registry
Harald Oehlandtofficer—Germany registry
Henning Doctor Freiherr von Sodenofficer—Germany registry
Herbert Knorrofficer—Germany registry
Jan Harm Mulderofficer—Germany registry
Martin Doctor Schäffofficer—Germany registry
Sven Jachtmannofficer—Germany registry
Uwe Doctor Zakrzewskiofficer—Germany registry
Uwe Hollandofficer—Germany registry
Wolfgang Lückeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RÜTGERS InfraTec GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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