DOSSIERS / INEOS PHENOL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

INEOS Phenol Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB4099 · R2507_HRB4099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
INEOS Phenol Verwaltungsgesellschaft mbH
de
R2507_HRB4099
de
active
de
Dechenstraße 3, 45966 Gladbeck.
de

Connections

15 links
Shared operator — likely the same administrator
INEOS Phenol GmbHShared officer / director · 2 share thisINEOS Phenol Infrastruktur GmbHShared registered address · 2 share thisINEOS Deutschland GmbHShared officer / director · 2 share thisINEOS Phenol GmbH & Co. KGShared officer / director · 2 share thisINEOS Styrolution Investment GmbHShared officer / director · 3 share thisINEOS Styrolution Köln GmbHShared officer / director · 3 share thisROSE Systemberatung UG (haftungsbeschränkt)Shared officer / director · 4 share thisINEOS Phenol Infrastruktur GmbHShared officer / director · 4 share thisABICOR BINZEL TECHNIKA SPAWALNICZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisINEOS Styrenics Germany GmbHShared officer / director · 4 share thisINEOS Manufacturing Deutschland GmbHShared officer / director · 5 share thisINEOS Köln GmbHShared officer / director · 5 share thisINEOS Deutschland Holding GmbHShared officer / director · 5 share thisINEOS Styrenics GmbHShared officer / director · 5 share thisINEOS Styrenics Manufacturing GmbHShared 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.

People with significant control

21 people
NameRoleFromSource
Alberto Doctor SperaAuthorized representative—Germany registry
Alberto Doctor Speraofficer—Germany registry
Andreas Pohlmannofficer—Germany registry
André Karl-Heinz Oeltjenofficer—Germany registry
Andrzej Diplomingenieur Kurpikofficer—Germany registry
Benie Marotzofficer—Germany registry
Beverley Jane Attewellofficer—Germany registry
Dietmar Schlugofficer—Germany registry
Graeme Leaskofficer—Germany registry
Hans-Josef Griegerofficer—Germany registry
Jason J Bradleyofficer—Germany registry
Joachim Diplomingenieur Pieperofficer—Germany registry
Joachim Pieperofficer—Germany registry
Marcus Doctor Plevoetsofficer—Germany registry
Michael Doctor Lausmannofficer—Germany registry
Otto Doctor Schnurrofficer—Germany registry
Peter Doctor Bickertofficer—Germany registry
Reinhard Doctor Siggofficer—Germany registry
Ronald Daniel Coyleofficer—Germany registry
Ronald D Coyle Jrofficer—Germany registry
Sascha Roseofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100