DOSSIERS / PETRO-CANADA TRINIDAD GMBH
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Company dossier

Petro-Canada Trinidad GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7642 · R2503_HRB7642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Petro-Canada Trinidad GmbH
de
R2503_HRB7642
de
dissolved
de

Connections

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

9 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
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

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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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