DOSSIERS / SYNGENTA SEEDS GMBH
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Company dossier

Syngenta Seeds GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6667 · R2307_HRB6667 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

active
Syngenta Seeds GmbH
de
R2307_HRB6667
de
active
de
Alte Reeser Str.
de

Connections

30 links
Shared operator — likely the same administrator
AC2IDShared officer / director · 2 share thisValeo Schalter und Sensoren GmbHShared officer / director · 2 share thisAkzo Nobel Industrial Chemicals GmbHShared officer / director · 3 share thisSyngenta Seeds GmbHShared officer / director · 3 share thisSyngenta Hadmersleben GmbHShared officer / director · 3 share thisTami-Tex GmbHShared officer / director · 4 share thisElten GmbHShared officer / director · 4 share thisvan Elten Verwaltungs-GmbHShared officer / director · 4 share thisSafety Footwear Experts GmbHShared officer / director · 4 share thisPELFI Jungpflanzen GmbHShared officer / director · 5 share thisFischer Germany GmbHShared officer / director · 5 share thisINDUSTRIAL BIOGAS LTDAShared officer / director · 6 share thisSyngenta Agro GmbHShared officer / director · 6 share thisMATERFACIL MATERIAIS PARA CONSTRUCAO LTDAShared officer / director · 6 share thisBAZAR LUAR PURO BRILHO LTDAShared officer / director · 6 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 30 — full graph via /v1/entities/DE-R2307_HRB6667/network.

People with significant control

23 people
NameRoleFromSource
Gunther StieweAuthorized representative—Germany registry
Hans Theo Doctor JachmannAuthorized representative—Germany registry
Steffen Doctor SchlehuberAuthorized representative—Germany registry
André Johannes Bornscheinofficer—Germany registry
Dieter Doctor Nordmeyerofficer—Germany registry
Dieter Johann-Heinrich Doctor Nordmeyerofficer—Germany registry
Dieter Nordmeyerofficer—Germany registry
Dietmar Albert Heinrich Füngerlingsofficer—Germany registry
Frank Sobolewskiofficer—Germany registry
Gernot Stantzelofficer—Germany registry
Hans Theo Doctor Jachmannofficer—Germany registry
Jeanette Abujaofficer—Germany registry
Joao Camposofficer—Germany registry
Jörg Alfred Bootofficer—Germany registry
Jörg Hempelmannofficer—Germany registry
Miroslav Majicofficer—Germany registry
Otmar Langenbergofficer—Germany registry
Sören Affeldofficer—Germany registry
Steffen Doctor Schlehuberofficer—Germany registry
Stephan Christopher Doctor Pleinesofficer—Germany registry
Thomas Roheofficer—Germany registry
Thomas Ziegelbauerofficer—Germany registry
Dieter Nordmeyersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Syngenta Seeds GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Joao Campos (officer) matches PEP João Campos — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joao Campos (officer) matches PEP João Campos — federal deputy of Goiás, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100