DOSSIERS / ANGUS CHEMIE GMBH
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Company dossier

ANGUS Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB5168 · R2706_HRB5168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ANGUS Chemie GmbH
de
R2706_HRB5168
de
active
de
Zeppelinstraße 30, 49479 Ibbenbüren.
de

Connections

19 links
Shared operator — likely the same administrator
ANGUS CHEMIE GMBH - SUCCURSALE FRANCEShared officer / director · 2 share thisDow Deutschland Anlagengesellschaft mbHShared officer / director · 2 share thisToms Speisewagen GmbHShared officer / director · 3 share thisTrinseo Deutschland GmbHShared officer / director · 3 share thisDow Olefinverbund GmbHShared officer / director · 3 share thisAruba Holdings GmbHShared officer / director · 3 share thisAruba Holdings GmbHShared officer / director · 3 share thisBlome Verwaltungs GmbHShared officer / director · 3 share thisStyron Deutschland Anlagengesellschaft mbHShared officer / director · 3 share thisProbis GmbHShared officer / director · 4 share thisAruba Intermediate Holdings GmbH & Co.KGShared registered address · 5 share thisAruba Holdings GmbHShared registered address · 5 share thisAruba Intermediate Holdings GmbH & Co.KGShared registered address · 5 share thisAruba Holdings GmbHShared registered address · 5 share thisDow Stade Produktions GmbH & Co. OHGShared officer / director · 7 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 19 — full graph via /v1/entities/DE-R2706_HRB5168/network.

People with significant control

15 people
NameRoleFromSource
Axel Altmannofficer—Germany registry
Bernhard Niemeyerofficer—Germany registry
Hannes Behrendtofficer—Germany registry
Joachim Thalackerofficer—Germany registry
Klaus Ernst Otto Allmendingerofficer—Germany registry
Liam Dohertyofficer—Germany registry
Martin Oelgeklausofficer—Germany registry
Peter Schröderofficer—Germany registry
Reiner Roghmannofficer—Germany registry
Rudolf Lammofficer—Germany registry
Stefan Kochofficer—Germany registry
Thomas Blomeofficer—Germany registry
Werner Alfons Sanningofficer—Germany registry
Werner Hesseofficer—Germany registry
Yue Tuttofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGUS CHEMIE GMBH - SUCCURSALE FRANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100