Key facts
dissolvedLANXESS Buna GmbH
de
R2507_HRB5912
de
dissolved
de
Kaiser-Wilhelm-Allee 40, 51369 Leverkusen.
de
Company dossier
LANXESS Buna GmbH
RISK SCORE43MEDIUM RISK
Connections
26 linksMagility GmbHMulder GmbHALISECA GmbHRain Carbon GmbHRÜTGERS Holding Germany GmbHMomentive Performance Materials Commercial Services GmbHMomentive Performance Materials Quartz GmbHWacker Chemie AGMomentive Performance Materials Holding GmbHMomentive Performance Materials GmbHBayer CropScience Beteiligungsgesellschaft mit beschränkter HaftungLANXESS International Holding GmbHLANXESS Organometallics GmbHARLANXEO Deutschland GmbHBayer CropScience Vermögensverwaltungsgesellschaft mbH
Showing 15 of 26 — full graph via /v1/entities/DE-R2507_HRB5912/network.
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Doctor Weymans | Authorized representative | — | Germany registry |
| Michael Pontzen | Authorized representative | — | Germany registry |
| Ming Cheng Chien | Authorized representative | — | Germany registry |
| Robert Doctor Gnann | Authorized representative | — | Germany registry |
| Winkler Birgitt | Authorized representative | — | Germany registry |
| Astrid Büttner | officer | — | Germany registry |
| Gerhard Schmitz | officer | — | Germany registry |
| Günther Doctor Weymans | officer | — | Germany registry |
| Hanke Hahlbom | officer | — | Germany registry |
| Judith Doctor Etzbach | officer | — | Germany registry |
| Lars Doctor Benecke | officer | — | Germany registry |
| Martin Krämer | officer | — | Germany registry |
| Michael Pontzen | officer | — | Germany registry |
| Michael Schmitz | officer | — | Germany registry |
| Michael-Werner Doctor Müller | officer | — | Germany registry |
| Robert Doctor Gnann | officer | — | Germany registry |
| Stephanie Doctor Coßmann | officer | — | Germany registry |
| Thomas Doctor Mulder | officer | — | Germany registry |
| Torsten Doctor Derr | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LANXESS Belgien GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Ming Cheng Chien (officer) matches PEP Chen Chien-ming — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100