Key facts
dissolvedPetro-Canada La Ceiba GmbH
de
R2503_HRB14764
de
dissolved
de
Theodor-Althoff-Straße 41, 45133 Essen.
de
Company dossier
Petro-Canada La Ceiba GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
15 linksPetro-Canada Exploration (North Africa) GmbHENGIE Deutschland GmbHSTS - Stheeman Treasury Solutions GmbHPetro-Canada International GmbHSuncor Energy Oil (North Africa) GmbHPetro-Canada Exploration (North Africa) GmbHPetro-Canada Trinidad GmbHPetro-Canada Denmark GmbHPetro-Canada Faroes GmbHSuncor Energy Germany GmbHEnvironmental Solutions Deutschland Holding GmbHGERRESHEIMER GLAS GmbHGerresheimer Holdings GmbHGerresheimer AGGerresheimer Group GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Corinne Aylward | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Paul Sape Andre Talma Stheeman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claudius Bensberg | officer | — | Germany registry |
| Corinne : Aylward | officer | — | Germany registry |
| Corinne Aylward | officer | — | Germany registry |
| Niels-Peter Doctor Schoss | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Petro-Canada Faroes GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100