Key facts
activeDUBAY Polymer GmbH
de
R2404_HRB2732
de
active
de
Frielinghauser Straße 5, 59071 Hamm.
de
Company dossier
DUBAY Polymer GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalADVANSA GmbHADVANSA IT Service GmbHADVANSA Logistik und Dienstleistungsgesellschaft mbHADVANSA Marketing GmbHBBMMR Holding GmbHBergers Technik und Maschinenbau GmbHENTRACON Planungsgesellschaft mbHEverlam GmbHInterBulk Terminals (Germany) GmbHKolibri Systemtechnik GmbHKuraray Deutschland GmbHUentrop Polyester Holding GmbH
Connections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Diplomingenieur Grewe | Authorized representative | — | Germany registry |
| Detlef Kerstholt | Authorized representative | — | Germany registry |
| Egbert von Platen | Authorized representative | — | Germany registry |
| Peter Doctor Henrichfreise | Authorized representative | — | Germany registry |
| Detlef Kerstholt | officer | — | Germany registry |
| Egbert von Platen | officer | — | Germany registry |
| Friedrich Müller | officer | — | Germany registry |
| Peter Doctor Henrichfreise | officer | — | Germany registry |
| Wolfgang Doctor Herrig | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Müller (officer) matches PEP Friedrich Müller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100