DOSSIERS / OVERLACK GLOBAL/CHEMICAL GMBH
← SearchExport PDF
Company dossier

Overlack Global/Chemical GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17069 · R1504_HRB17069 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Overlack Global/Chemical GmbH
de
R1504_HRB17069
de
dissolved
de
Aachener Straße 258, 41061 Mönchengladbach.
de

Connections

15 links

People with significant control

2 people
NameRoleFromSource
Heribert GrüterofficerGermany registry
Paul BoutmansofficerGermany registry

Risk signals

2 matched
high

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 (Overlack Global/Chemical 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