DOSSIERS / INEOS PHENOL GMBH
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Company dossier

INEOS Phenol GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB9687 · R2507_HRB9687 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
INEOS Phenol GmbH
de
R2507_HRB9687
de
active
de
Dechenstr.
de

Companies at this address

35 total
Abfluß und Rohrreinigung Knezevic GmbHactiveAPG Westfalen GmbHactiveBauunternehmung Weiß GmbHdissolvedB. Lenters & Co. Inhaber Rüdiger Arendt e. K.activeBonner Universitäts-Buchdruckerei Gebr. Scheur GmbH & Co. KGactiveCetto Maschinenbau Beteiligungs GmbHactiveCetto Maschinenbau GmbH & Co.KGactiveDivan Franchising GmbHactivedoba einrichtungen e. K.activeEbner Immobilien GmbH & Co. KGactiveElba GmbHactiveElektro Fischer GmbH & Co. KGactiveErhard Stracke e. K.activeFahrzeug- und Industrieteile Tremonia Handelsgesellschaft m.b.H.dissolvedfarma-plus Apotheke Opladen e.Kfr.dissolvedFischel Schweißtechnik GmbHactiveFischer Beteiligungsgesellschaft mit beschränkter Haftungactivegefeba Elektro Gesellschaft mit beschränkter HaftungactiveINEOS Phenol GmbH & Co. KGdissolvedItalco Lebensmittelhandel GmbHactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
Regionalmarke EIFEL GmbH (RME)Shared officer / director · 2 share thisINEOS Phenol Verwaltungsgesellschaft mbHShared officer / director · 2 share thisINEOS Styrenics Germany GmbHShared officer / director · 4 share thisROSE Systemberatung UG (haftungsbeschränkt)Shared officer / director · 4 share thisINEOS Deutschland Holding GmbHShared 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 Manufacturing GmbHShared officer / director · 5 share thisINEOS Styrenics 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

12 people
NameRoleFromSource
Benie MarotzAuthorized representative—Germany registry
Joachim PieperAuthorized representative—Germany registry
Andreas Pohlmannofficer—Germany registry
Andrzej Diplomingenieur Kurpikofficer—Germany registry
Beverly Jane Attewellofficer—Germany registry
Dietmar Schlugofficer—Germany registry
Joachim Pieperofficer—Germany registry
Marcus Doctor Plevoetsofficer—Germany registry
Michael Doctor Lausmannofficer—Germany registry
Ronald Daniel Coyleofficer—Germany registry
Sascha Roseofficer—Germany registry
Tobias Hannemannofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100