DOSSIERS / HALDOR TOPSOE GERMANY GMBH
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Company dossier

Haldor Topsoe Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26274 · R2503_HRB26274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
Haldor Topsoe Germany GmbH
de
R2503_HRB26274
de
active
de
Alfredstraße 81, 45130 Essen.
de

Connections

16 links
Shared operator — likely the same administrator
VEREA & ASSOCIADOS SERVICOS MEDICOS LTDAShared officer / director · 3 share thisÖkobrennstoffe Förster GmbHShared officer / director · 3 share thisDANIELA LOPES CONSULTORIA EM SAUDE LTDAShared officer / director · 3 share thisFerrostaal AGShared officer / director · 3 share thisNachtigall Personal GmbHShared registered address · 5 share thisHuntsmen GmbHShared registered address · 5 share thisXcoal Energy & Resources Germany GmbHShared registered address · 5 share thisSchenker AktiengesellschaftShared registered address · 5 share thisIntergrafica Print & Pack GmbH DruckmaschinenvertriebShared officer / director · 9 share thisIPIC Ferrostaal Holdings Verwaltungs-GmbHShared officer / director · 9 share thisFerrostaal GmbHShared officer / director · 9 share thisGlobal Printing Service GmbHShared officer / director · 9 share thisGlobal Printing Service GmbHShared officer / director · 9 share thisFerrostaal Industrial Projects GmbHShared officer / director · 9 share thisFerrostaal Equipment Solutions 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 16 — full graph via /v1/entities/DE-R2503_HRB26274/network.

People with significant control

10 people
NameRoleFromSource
Lars Martinymit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Koglinofficer—Germany registry
Benjamin Agyemanofficer—Germany registry
Daniela Lopes Goncalvesofficer—Germany registry
Daniel Doctor Fuchsofficer—Germany registry
Jürgen Doctor Försterofficer—Germany registry
Lars Martinyofficer—Germany registry
Murat Büyükgünayofficer—Germany registry
Norbert Schmitzofficer—Germany registry
Rasmus Breivikofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100