DOSSIERS / AKZO NOBEL PENSIONS VERWALTUNGS GMBH
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Company dossier

Akzo Nobel Pensions Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19247 · R1608_HRB19247 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Akzo Nobel Pensions Verwaltungs GmbH
de
R1608_HRB19247
de
dissolved
de
Kasinostr.
de

Companies at this address

28 total

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Arnold-Wolfgang AdlerofficerGermany registry
Dieter HermannsofficerGermany registry
Matthias HantelofficerGermany registry
Ulf SteilenofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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 0.6) — 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