DOSSIERS / PETRO-CANADA INTERNATIONAL GMBH
← SearchExport PDF
Company dossier

Petro-Canada International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16357 · R2503_HRB16357 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Petro-Canada International GmbH
de
R2503_HRB16357
de
dissolved
de
Theodor-Althoff-Straße 39, 45133 Essen.
de

Connections

24 links
Shared operator — likely the same administrator
Rhenus Automotive Systems GmbHShared registered address · 3 share thisMetall- und Montageservice Barth Bernd Engelmann e.K.Shared officer / director · 3 share thisVVA Kommunikation GmbHShared registered address · 3 share thisPetro-Canada Trinidad GmbHShared officer / director · 7 share thisSuncor Energy Oil (North Africa) GmbHShared officer / director · 7 share thisSTS - Stheeman Treasury Solutions GmbHShared officer / director · 7 share thisPetro-Canada Exploration (North Africa) GmbHShared officer / director · 7 share thisPetro-Canada La Ceiba GmbHShared officer / director · 7 share thisPetro-Canada Denmark GmbHShared officer / director · 7 share thisT.K. Kabel oHGShared officer / director · 7 share thisSuncor Energy Germany GmbHShared officer / director · 8 share thisPetro-Canada Faroes GmbHShared officer / director · 8 share thisRheinwerk Verwaltungs GmbHShared officer / director · 9 share thisESE Dienstleistungen GmbHShared officer / director · 9 share thisESE GmbHShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R2503_HRB16357/network.

People with significant control

12 people
NameRoleFromSource
Corinne Aylwardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Thummit 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
Youssef Doctor Ghoniemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Engelmannofficer—Germany registry
Claudius Bensbergofficer—Germany registry
Corinne Aylwardofficer—Germany registry
Dieter Theodor Teuberofficer—Germany registry
Jürgen Thumofficer—Germany registry
Niels-Peter Doctor Schossofficer—Germany registry
Paul Sape Andre Talma Stheemanofficer—Germany registry
Ralf Kohnertofficer—Germany registry

Risk signals

2 matched
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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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