Key facts
dissolvedLANXESS OMS Holding GmbH
de
R2404_HRB5005
de
dissolved
de
Ernst-Schering-Straße 14, 59192 Bergkamen.
de
Company dossier
LANXESS OMS Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
22 linksPerlon-Monofil GmbHRhein Chemie Rheinau GmbHSALTIGO GmbHARLANXEO Deutschland GmbHLANXESS AktiengesellschaftARLANXEO Deutschland GmbHLANXESS Deutschland GmbHChemtura Sales Germany GmbHChemtura Manufacturing Germany GmbHGreat Lakes Chemical Konstanz GmbHCrompton Specialties GmbHLANXESS Organometallics GmbHGreat Lakes Chemical Konstanz GmbHNaOCl GmbHBAYROL Deutschland GmbH
Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB5005/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Birgitt Winkler | Authorized representative | — | Germany registry |
| Ulrich Doctor Hartge | Authorized representative | — | Germany registry |
| Andreas Dahlmann | officer | — | Germany registry |
| Franz Krammer | officer | — | Germany registry |
| Judith Etzbach | officer | — | Germany registry |
| Jürgen Bruns | officer | — | Germany registry |
| Richard Hooper | officer | — | Germany registry |
| Simon Berheide | officer | — | Germany registry |
| Stephanie Doctor Coßmann | officer | — | Germany registry |
| Tim Hauschildt | officer | — | Germany registry |
| Ulrich Doctor Hartge | officer | — | Germany registry |
| Ulrich Doctor Stewen | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LANXESS International Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Franz Krammer (officer) matches PEP Franz Krammer — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard Hooper (officer) matches PEP Richard Hooper — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard Hooper (officer) matches PEP Richard Hooper — Member of the April 1554 Parliament. Apply enhanced due diligence.
Risk journey — why 31?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100