Key facts
dissolvedRÜTGERS Resins GmbH
de
R1202_HRB21837
de
dissolved
de
Varziner Straße 49, 47138 Duisburg.
de
Company dossier
RÜTGERS Resins GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
4 totalConnections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Holland | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hendrik Antonie Takens | officer | — | Germany registry |
| Jerry Johnson | officer | — | Germany registry |
| Joseph Walter LeVine | officer | — | Germany registry |
| Lars Lang | officer | — | Germany registry |
| Philipp Meer | officer | — | Germany registry |
| Stefan Knau | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
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 (RÜTGERS Novares GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jerry Johnson (officer) matches PEP Jerry Johnson — Nebraska State Senator, United States. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100