DOSSIERS / GREAT LAKES CHEMICAL KONSTANZ GMBH
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Company dossier

Great Lakes Chemical Konstanz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB7967 · R2404_HRB7967 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Great Lakes Chemical Konstanz GmbH
de
R2404_HRB7967
de
dissolved
de
Ernst-Schering-Straße 14, 59192 Bergkamen.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Andreas Dahlmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas DahlmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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