DOSSIERS / INEOS STYRENICS GERMANY GMBH
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Company dossier

INEOS Styrenics Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8439 · R2507_HRB8439 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
INEOS Styrenics Germany GmbH
de
R2507_HRB8439
de
active
de

Connections

28 links
Shared operator — likely the same administrator
INEOS Phenol GmbHShared officer / director · 4 share thisINEOS Phenol Verwaltungsgesellschaft mbHShared officer / director · 4 share thisINEOS Phenol Infrastruktur GmbHShared officer / director · 4 share thisINEOS Styrolution Köln GmbHShared officer / director · 5 share thisBP Gelsenkirchen GmbHShared officer / director · 6 share thisOleon GmbHShared officer / director · 6 share thisINEOS Deutschland Holding GmbHShared officer / director · 8 share thisINEOS Styrolution Holding GmbHShared officer / director · 8 share thisNOVA Innovene Manufacturing GmbHShared officer / director · 8 share thisIneos Köln Verwaltungs GmbHShared officer / director · 8 share thisINEOS Styrolution Verwaltungsgesellschaft mbHShared officer / director · 8 share thisINEOS Styrenics Manufacturing GmbHShared officer / director · 8 share thisINEOS Styrenics GmbHShared officer / director · 8 share thisStyrolution Beteiligungs GmbHShared officer / director · 8 share thisINEOS Deutschland GmbHShared officer / director · 8 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 28 — full graph via /v1/entities/DE-R2507_HRB8439/network.

People with significant control

18 people
NameRoleFromSource
Benie MarotzAuthorized representative—Germany registry
Axel Doctor Göhrtofficer—Germany registry
Christoph Hinrich de la Campofficer—Germany registry
Gerhard Doctor Frankenofficer—Germany registry
Joachim H Pieperofficer—Germany registry
Josef Doctor Schmitzofficer—Germany registry
Marcus Doctor Plevoetsofficer—Germany registry
Martin Pughofficer—Germany registry
Matthew Dominic Rimmerofficer—Germany registry
Robert Ingramofficer—Germany registry
Schmitz Josefofficer—Germany registry
Wolf Hänelofficer—Germany registry
Andrew James Pizzeysole representation—Germany registry
Axel Doctor Göhrtsole representation—Germany registry
Gerhard Doctor Frankensole representation—Germany registry
Marcus Doctor Plevoetssole representation—Germany registry
Patrick Doctor Gieferssole representation—Germany registry
Wolf Hänelsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 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 (INEOS Solvents Germany GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100