DOSSIERS / AKZO NOBEL CHEMICALS PENSIONS GMBH
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Company dossier

Akzo Nobel Chemicals Pensions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3235 · R1304_HRB3235 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Akzo Nobel Chemicals Pensions GmbH
de
R1304_HRB3235
de
dissolved
de
Kasinostraße 19-21, 42103 Wuppertal.
de

Companies at this address

23 total
Casamoda Ltd. & Co. KGactiveCity Real Estate GmbH & Co. KGdissolvedDDS Sicherheitsdienst GmbHactiveDeutsche ICI Pensions-GmbHdissolvedEasyScan GmbHactiveGC German Cricket UG (haftungsbeschränkt)dissolvedGulmay GmbHactiveHarmonia Ltd. & Co. KGdissolvedHavana Verwaltungs GmbHactiveICIG Business Services GmbH & Co. KGactiveImeS Kreativberatung e.K.activeinnotec Investment GmbHactiveJPS Dienstleistungs UG (haftungsbeschränkt)activeJPS Sicherheitsdienste GmbHactiveLaboro Consulting GmbH & Co. KGactiveMarxmeier Software AktiengesellschaftactiveNational Starch Pensions-GmbHdissolvedPhysioaktiv Ltd. & Co. KGdissolvedSalvador AGdissolvedSchröder Oberlein Patentanwalts UG (haftungsbeschränkt)active

+3 more

Connections

4 links
Shared operator — likely the same administrator
National Starch Pensions-GmbHShared officer / director · 6 share thisAkzo Nobel Deco Pensions GmbHShared officer / director · 6 share thisDESOWAG GmbHShared officer / director · 6 share thisVereinigung deutscher Akzo Nobel-Firmen GmbHShared 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

4 people
NameRoleFromSource
Dieter Hermannsofficer—Germany registry
Franz Josef Dipl.Ing te Baayofficer—Germany registry
Hartwig Martin Ramacherofficer—Germany registry
Ulf Steilenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (Akzo Nobel Deco Pensions GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100