DOSSIERS / ADITYA BIRLA CHEMICALS (EUROPE) GMBH
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Company dossier

Aditya Birla Chemicals (Europe) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21462 · R1202_HRB21462 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Aditya Birla Chemicals (Europe) GmbH
de
R1202_HRB21462
de
dissolved
de
Stahlbergstr.
de

Connections

5 links
Shared operator — likely the same administrator
ENERXUS SOLUTIONS LIMITEDShared officer / director · 6 share thisAditya Birla Chemicals (Europe) GmbHShared officer / director · 6 share thisNamaste Bharat s. r. o.Shared officer / director · 6 share thisSUPERSKY TRADING LIMITEDShared officer / director · 6 share thisFULLBAX LIMITEDShared officer / director · 6 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
Pramod KumarAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Pramod Kumar (officer) matches PEP Pramod Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100