Key facts
dissolvedSABIC Deutschland GmbH
de
R2507_HRB6354
de
dissolved
de
Pawiker Straße 30, 45896 Gelsenkirchen.
de
Company dossier
SABIC Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Hollmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hubert Guth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bart Wiertz | officer | — | Germany registry |
| Dieter Hollmann | officer | — | Germany registry |
| Harald Georg Deina | officer | — | Germany registry |
| Hubert Peter Guth | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SABIC Deutschland GmbH & Co. KG · dissolved · name-sim 0.79) — 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