DOSSIERS / PLASTIC OMNIUM ENVIRONNEMENT GMBH
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Company dossier

Plastic Omnium Environnement GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12013 · R2108_HRB12013 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Plastic Omnium Environnement GmbH
de
R2108_HRB12013
de
active
de
Bünder Straße 85, 32051 Herford.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R2108_HRB12013/network.

People with significant control

13 people
NameRoleFromSource
Eric Doctor BernhardAuthorized representativeGermany registry
Sophie DelannoyAuthorized representativeGermany registry
Anja RütherofficerGermany registry
Anja SchwanerofficerGermany registry
Anke HegnerofficerGermany registry
Barbara HöfelofficerGermany registry
Elisabeth KrauseofficerGermany registry
Eric Martin Doctor BernhardofficerGermany registry
Matthias MoningofficerGermany registry
Michel KempinskiofficerGermany registry
Rodolphe LapillonneofficerGermany registry
Anja Rüthersole representationGermany registry
Anja Schwanersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLASTIC OMNIUM ENVIRONNEMENT GUYANE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100