DOSSIERS / TÜV NORD INFRACHEM VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

TÜV NORD InfraChem Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5456 · R2507_HRB5456 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TÜV NORD InfraChem Verwaltungsgesellschaft mbH
de
R2507_HRB5456
de
active
de
Paul-Baumann-Straße 1, 45772 Marl.
de

Companies at this address

16 total
CPM Netz GmbHactiveEvonik Logistics Services GmbHactiveEvonik Materials GmbHactiveEvonik Oxeno GmbHdissolvedEvonik Real Estate Verwaltungs-GmbHactiveInfracor GmbHdissolvedISP Marl GmbHactiveOSRO-Ostgathe GmbHactiveOstgathe gt. Rottmann Gesellschaft mit beschränkter HaftungdissolvedS.I.Q.-Immobilien GmbH & Co. KGdissolvedS.I.Q.-Verwaltungs GmbHdissolvedStoHaas Management GmbHactiveStoHaas Marl GmbHdissolvedStoHaas Monomer OHGdissolvedUmschlag Terminal Marl GmbH & Co. KGactive

Connections

7 links
Shared operator — likely the same administrator
GUI Gesellschaft für Umwelt- und Innenraumanalytik mbHShared officer / director · 2 share thisGoldschmidt ETB GmbHShared officer / director · 4 share thisEvonik Goldschmidt GmbHShared officer / director · 4 share thisGoldschmidt SKW Surfactants GmbHShared officer / director · 4 share thisEKOLAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisTÜV NORD Energieagentur Verwaltungsgesellschaft mbHShared officer / director · 5 share thisSIMPLEFORMAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

6 people
NameRoleFromSource
Andreas Steidleofficer—Germany registry
Felix Bietenbeckofficer—Germany registry
Hubert Nowakofficer—Germany registry
Ingo Doctor Sanderofficer—Germany registry
Klaus-Dieter Doctor Kaßmannofficer—Germany registry
Ulrich Renschofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TÜV NORD Energieagentur Verwaltungsgesellschaft mbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100