DOSSIERS / BRAHMS CHEMICAL PARTICIPATION GMBH
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Company dossier

BRAHMS Chemical Participation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18801 · R1202_HRB18801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BRAHMS Chemical Participation GmbH
de
R1202_HRB18801
de
dissolved
de
Freshfields Bruckhaus Deringer LLP,z.H.Dr.
de

Connections

11 links
Shared operator — likely the same administrator
Rasko Beteiligungs I GmbHShared officer / director · 6 share thisRasko Beteiligungs III GmbHShared officer / director · 6 share thisRasko Beteiligungs II GmbHShared officer / director · 6 share thisPANAREA EXPERT SRLShared officer / director · 6 share thisFinakabel Management Verwaltungs GmbHShared officer / director · 6 share thisBrenntag Beteiligungs GmbHShared officer / director · 7 share thisBrenntag Management GmbHShared officer / director · 7 share thisBrenntag Germany Holding GmbHShared officer / director · 7 share thisBrenntag Foreign Holding GmbHShared officer / director · 7 share thisW & D Wachschutz und Detektei Buchsteiner e. K.Shared officer / director · 7 share thisBrenntag Holding GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Jürgen BuchsteinerAuthorized representative—Germany registry
Michael Andrew TwinningAuthorized representative—Germany registry
Pierre StemperAuthorized representative—Germany registry
Jürgen Buchsteinerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRAHMS Chemical Participation 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