Key facts
activeINEOS Solvents Germany GmbH
de
R1304_HRB12696
de
active
de
Römerstraße 733, 47443 Moers.
de
Company dossier
INEOS Solvents Germany GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
16 linksSasol-Huntsman Verwaltungs GmbHINEOS SOLVENTS GERMANY GMBHSKF GmbHGE Sensing & Inspection Technologies GmbHenergieplus company GmbHItron GmbHGE Sensing GmbHSURFACTOR GERMANY GMBHINEOS Köln GmbHINEOS Solvents Germany GmbHINEOS Deutschland Holding GmbHINEOS Deutschland GmbHINEOS Styrenics Germany GmbHINEOS Paraform Verwaltungs GmbHINEOS Styrenics Manufacturing GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB12696/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ashley Julian Reed | officer | — | Germany registry |
| Frank Hirschmann | officer | — | Germany registry |
| Wolf Hänel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (INEOS Solvents Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100