DOSSIERS / AKZO NOBEL INDUSTRIAL CHEMICALS GMBH
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Company dossier

Akzo Nobel Industrial Chemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5070 · R2706_HRB5070 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
Akzo Nobel Industrial Chemicals GmbH
de
R2706_HRB5070
de
active
de
Hauptstr.
de

Companies at this address

4,264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1550 Restaurant GmbHactive1A Outlet Immobilien GmbH & Co. KGdissolved1. Lam Grundbesitzgesellschaft mbHactive1 MRP GmbHactive2geek GmbHactive2. Hagen Grundbesitzgesellschaft mbHdissolved2. Lam Grundbesitzgesellschaft mbHactive2vB GmbH & Co.KGactive3NRG GmbHactive3qmed GmbHactive3s-sports GmbHactive4 Moments GmbHdissolved4sports & Entertainment GmbHdissolved4th motion GmbHactive4 Trade GmbHdissolved4 U Trading GmbHdissolved4 XL UG (haftungsbeschränkt)dissolved7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.active7 Spells UG (haftungsbeschränkt)activeAarstraße 9296 Ltd. & Co. KGdissolved

+4,244 more

Connections

32 links
Shared operator — likely the same administrator
Savills Investment Management (Germany) GmbHShared officer / director · 2 share thisAglobis GmbHShared officer / director · 2 share thisPolycasa GmbHShared officer / director · 2 share thisAkzo Nobel Chemicals GmbHShared officer / director · 2 share thisNeolyse Ibbenbüren GmbHShared officer / director · 2 share thisDow Stade Produktions GmbH & Co. OHGShared officer / director · 2 share thisCarbosulf Chemische Werke GmbHShared officer / director · 2 share thisSyngenta Seeds GmbHShared officer / director · 3 share thisMSW 29. Vermögensverwaltungs GmbHShared officer / director · 3 share thisSyngenta Seeds GmbHShared officer / director · 3 share thisINEOS Paraform Verwaltungs GmbHShared officer / director · 4 share thisDigi-Tec Performance GmbHShared officer / director · 4 share thisSCI MELILUShared officer / director · 4 share thisDigi-Tec intecno GmbHShared officer / director · 4 share thisBalver Chemieservice GmbHShared officer / director · 4 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 32 — full graph via /v1/entities/DE-R2706_HRB5070/network.

People with significant control

28 people
NameRoleFromSource
Alfons Terhalleofficer—Germany registry
Beate Bermansederofficer—Germany registry
Christina Marie Bartelsofficer—Germany registry
Dieter Hermannsofficer—Germany registry
Egbertus Franciscus Plechelmus Schasfoortofficer—Germany registry
Elisabeth Deelenofficer—Germany registry
Erhard Leistnerofficer—Germany registry
Erich Voglerofficer—Germany registry
Gerhard Anderschofficer—Germany registry
Hans-Dieter Pottofficer—Germany registry
Hans-Jürgen Doctor Henkelofficer—Germany registry
Hartwig Ramacherofficer—Germany registry
Jan Prangerofficer—Germany registry
Jeanette Abujaofficer—Germany registry
Jürgen Doctor Bauneofficer—Germany registry
Klaus Kuhlageofficer—Germany registry
Knut Schwalenbergofficer—Germany registry
Konrad Syskaofficer—Germany registry
Martina Hinkenjannofficer—Germany registry
Matheus Wilhelmus Hendrikus Gerardus Riswickofficer—Germany registry
Mesut Erogluofficer—Germany registry
Oliver Reichelofficer—Germany registry
Otmar Uebelofficer—Germany registry
Petrus Bernadus Jacobus de Jongofficer—Germany registry
Raino Doctor Rieselerofficer—Germany registry
Ralf Doctor Tatasofficer—Germany registry
Thorsten Krekelsofficer—Germany registry
Valentin Hartmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Akzo Nobel Chemicals Holding GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100