DOSSIERS / BP REFINING & PETROCHEMICALS GMBH
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Company dossier

BP Refining & Petrochemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3207 · R2507_HRB3207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 4Sources

Key facts

dissolved
BP Refining & Petrochemicals GmbH
de
R2507_HRB3207
de
dissolved
de
Wittener Str.
de

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albarelli Weinkontor Groß und Wüllner OHGactiveAMF GmbHdissolvedAMISOS Automobil & Transport GmbHactiveA & M Reifendienst Witten GmbHactiveANW UG (haftungsbeschränkt)dissolvedAral Service GmbHdissolvedAZ Holding GmbH & Co. KGactiveAZM Autoteile und Zubehör Markt GmbH & Co. KGdissolvedAZM Autoteile und Zubehör Markt Verwaltungs-GmbHdissolvedBanatfarming Verwaltungs-GmbHdissolvedBG Services UG (haftungsbeschränkt), Gesellschaft für Bildung & begleitende BeratungactiveBIZIM Handels GmbHactiveBO CARS UG ( haftungsbeschränkt )activeBöcker Metall GmbHactiveBoGe Computer GmbHactiveBokita GmbHactiveBOOS Technologie GmbHactiveBOVIAN - 2008 OOD Zweigniederlassung Wuppertal/DeutschlandactiveCan Immobilien GmbHdissolvedcf Fitness Brilon GmbHactive

+105 more

Connections

41 links
Shared operator — likely the same administrator
CDM Smith Europe GmbHShared officer / director · 2 share thisINEOS Oxide GmbHShared officer / director · 2 share thisKamino Systems GmbHShared officer / director · 2 share thisRuhr Oel GmbHShared officer / director · 2 share thisVeba Wärmetechnik GmbHShared officer / director · 2 share thisRhein-Main-Rohrleitungstransportgesellschaft m.b.H.Shared officer / director · 3 share thisBP Olex Fanal Mineralöl GmbHShared officer / director · 3 share thisGraeser Consulting GmbHShared officer / director · 4 share thisBP Gelsenkirchen GmbHShared officer / director · 4 share thisAral Mineralölvertrieb GmbH.Shared officer / director · 4 share thisAral Vertrieb GmbHShared officer / director · 4 share thisEtzel-Kavernenbetriebs-Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDHC Solvent Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSTMDe GmbHShared officer / director · 5 share thisANAIT, spol. s r.o.Shared officer / director · 5 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 41 — full graph via /v1/entities/DE-R2507_HRB3207/network.

People with significant control

31 people
NameRoleFromSource
Anke Tannhäuserofficer—Germany registry
Arnulf Sonnenstuhlofficer—Germany registry
Bernhard Doctor Hautkappeofficer—Germany registry
Christian Weihsofficer—Germany registry
Dieter Doctor Boosofficer—Germany registry
Hans Jürgen Fleckhausofficer—Germany registry
Heinz-Werner Birkelbachofficer—Germany registry
Heribert Scholandofficer—Germany registry
Hildegard Doctor Bisonofficer—Germany registry
Johannes Doctor Bremerofficer—Germany registry
Jürgen Doctor Hallenslebenofficer—Germany registry
Jürgen Doctor Herrmannofficer—Germany registry
Jürgen geborene Hallensleben Doctor Hallenslebenofficer—Germany registry
Karin Indristofficer—Germany registry
Klaus-Günther Doctor Hahnofficer—Germany registry
Michael Schmidtofficer—Germany registry
Niels Anspachofficer—Germany registry
Norbert Kleine-Eggebrechtofficer—Germany registry
Rainer Haardtofficer—Germany registry
Ralf Schanzmannofficer—Germany registry
Reiner Trienensofficer—Germany registry
Richard C Johnsonofficer—Germany registry
Ronald Doctor Siederofficer—Germany registry
Sergey Denisovofficer—Germany registry
Sonja Apelofficer—Germany registry
Thomas Frewerofficer—Germany registry
Ulrich Doctor Graeserofficer—Germany registry
Volker Woykeofficer—Germany registry
Werner Taakeofficer—Germany registry
William David Doctor Webbofficer—Germany registry
Wolfgang Kornelius Langhoffofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sergey Denisov (officer) matches PEP Sergey Denisov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard C Johnson (officer) matches PEP Richard Johnson — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100