DOSSIERS / JOHNSON MATTHEY CHEMICALS GMBH
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Company dossier

Johnson Matthey Chemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB3444 · R1304_HRB3444 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Johnson Matthey Chemicals GmbH
de
R1304_HRB3444
de
active
de
Wardtstraße 17, 46446 Emmerich am Rhein.
de

Connections

17 links
Shared operator — likely the same administrator
x-Zyme GmbHShared officer / director · 2 share thisTAS TOURISTIK ASSEKURANZ SERVICE INTERNATIONAL GMBHShared officer / director · 2 share thisM. Häusler UG (haftungsbeschränkt)Shared officer / director · 7 share thisMH Projektmanagement GmbHShared officer / director · 7 share thisGMM Häusler Verwaltungs-GmbHShared officer / director · 7 share thisHäusler Onlinehandel GmbHShared officer / director · 7 share thisPeter Ketterer GmbHShared officer / director · 7 share thisDAiLY Häusler GmbHShared officer / director · 7 share thisMFA Großküchentechnik GmbHShared officer / director · 10 share thisd.lox GmbHShared officer / director · 10 share thisMFA Großküchentechnik e.K.Shared officer / director · 10 share thisSoehnle Industrial Solutions GmbHShared officer / director · 10 share thisALL DA UG (haftungsbeschränkt)Shared officer / director · 10 share thisLights Administration GmbHShared officer / director · 10 share thisMFA Main-Franken-Verwaltungs-GmbHShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1304_HRB3444/network.

People with significant control

9 people
NameRoleFromSource
Jens Niermannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Häuslermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard Pfeifferofficer—Germany registry
Joachim Lettowofficer—Germany registry
Michael Bruckmannofficer—Germany registry
Michael Häuslerofficer—Germany registry
Michael Schlägerofficer—Germany registry
Raimond Doctor Bonnéofficer—Germany registry
Roger Kilburnofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gerhard Pfeiffer (officer) matches PEP Gerhard Pfeiffer — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100