Key facts
dissolvedGreenChem GmbH
de
R1402_HRB12366
de
dissolved
de
Bellstraße 47, 47906 Kempen.
de
Company dossier
GreenChem GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
10 linksTomChem Beteiligungsgesellschaft mbHGreenChem GmbHJ.H. Wagenaar Fruchthandel GmbHSport und Freizeit gemeinnützige Gesellschaft mit beschränkter HaftungSportstätten- und Freizeitgestaltungs-Betriebsgesellschaft mit beschränkter HaftungSCR SOLUTIONS HOLDING LTDA.C. UREA TRADING CYPRUS LTDAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDBLUE SKY SOLUTIONS LTDA.C. SUPERBLUE LTD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marian Haverlik | Authorized representative | — | Germany registry |
| Heico Richard von Broich | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antonius Cornelis Joseph de Bruijn | officer | — | Germany registry |
| Bernd Schoenmackers | officer | — | Germany registry |
| Eduard Martin Bury | officer | — | Germany registry |
| Heico Richard von Broich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GreenChem GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100