DOSSIERS / PETRO-CANADA DENMARK GMBH
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Company dossier

Petro-Canada Denmark GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB14768 · R2503_HRB14768 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Petro-Canada Denmark GmbH
de
R2503_HRB14768
de
dissolved
de
Theodor-Althoff-Str.
de

Companies at this address

32 total
BBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedBBR Mobile Entertainment UG (haftungsbeschränkt)dissolvedCorporate Service Group GmbHactiveCorporate Service Group Informationstechnologie GmbHactiveEH Essen GmbHactiveEuropean Hospital Verlags GmbHdissolvedEuropean Hospital Verlags GmbHactiveIHS Global GmbHactiveItellium Automotive GmbHdissolvedItellium Holding GmbHdissolvedItellium Services GmbHdissolvedItellium Services GmbHdissolvedIT´S Medien Service GmbHactiveJung GmbHactiveKARSTADT Beteiligungsgesellschaft mbHactiveKarstadt GmbHactiveKarstadt Holding GmbHdissolvedKARSTADT QUELLE Business Services GmbHactiveKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHactiveKARSTADT QUELLE Service GmbHactive

+12 more

Connections

14 links
Shared operator — likely the same administrator
T.K. Kabel oHGShared officer / director · 7 share thisPetro-Canada Trinidad GmbHShared officer / director · 7 share thisSuncor Energy Oil (North Africa) GmbHShared officer / director · 7 share thisPetro-Canada La Ceiba GmbHShared officer / director · 7 share thisPetro-Canada Exploration (North Africa) GmbHShared officer / director · 7 share thisSTS - Stheeman Treasury Solutions GmbHShared officer / director · 7 share thisPetro-Canada International GmbHShared officer / director · 7 share thisPetro-Canada Faroes GmbHShared officer / director · 8 share thisSuncor Energy Germany GmbHShared officer / director · 8 share thisEnvironmental Solutions Deutschland Holding GmbHShared officer / director · 9 share thisGerresheimer AGShared officer / director · 11 share thisGerresheimer Holdings GmbHShared officer / director · 11 share thisGerresheimer Group GmbHShared officer / director · 11 share thisGERRESHEIMER GLAS GmbHShared officer / director · 11 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.

People with significant control

6 people
NameRoleFromSource
Corinne Aylwardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Paul Sape Andre Talma Stheemanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Claudius Bensbergofficer—Germany registry
Corinne Aylwardofficer—Germany registry
Jürgen Thumofficer—Germany registry
Niels-Peter Doctor Schossofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

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 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100