DOSSIERS / ARMACELL ENTERPRISE GMBH
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Company dossier

Armacell Enterprise GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5864 · R2713_HRB5864 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
Armacell Enterprise GmbH
de
R2713_HRB5864
de
dissolved
de
Robert-Bosch-Straße 10, 48153 Münster.
de

Companies at this address

16 total
Armacell Europa GmbHdissolvedArmacell International GmbHactiveArmstrong Germany Companies Group GmbHactiveArmstrong Holding GmbH & Co. OHGdissolvedArmstrong Holding GmbH & Co. OHGactiveBlitz 13-529 GmbH & Co. KGdissolvedInsulation Management Holding GmbHdissolvedUltima (Deutschland) GmbHactiveUltima (Deutschland) GmbHdissolvedUltima Holding GmbHactiveUltima Management PP GmbH & Co. KGdissolvedUltima Management SR GmbH & Co. KGdissolvedUltima Management SR GmbH & Co. KGdissolvedUltima Management Verwaltungs GmbHdissolvedUltima Management Verwaltungs GmbHactive

Connections

20 links
Shared operator — likely the same administrator
Armacell Enterprise GmbH & Co. KGShared officer / director · 2 share thisArmadillo Personal GmbHShared officer / director · 5 share thisArmacell International GmbHShared officer / director · 5 share thisInsulation Management Holding GmbHShared officer / director · 5 share thisArmacell International Holding GmbHShared officer / director · 5 share thisFAIST ChemTec Holding GmbHShared officer / director · 6 share thisArmacell Enterprise Verwaltung GmbHShared officer / director · 6 share thisSika Automotive Frankfurt-Worms GmbHShared officer / director · 6 share thisArmacell Europa GmbHShared officer / director · 8 share thisArmacell GmbHShared officer / director · 8 share thisPMW Performance Management Weimer GmbHShared officer / director · 8 share thisCoatinc PreGa GmbHShared officer / director · 11 share thisCoatinc24 GmbHShared officer / director · 11 share this"Coatinc Bochum GmbH"Shared officer / director · 11 share thisThe Coatinc Company Holding GmbHShared officer / director · 11 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 20 — full graph via /v1/entities/DE-R2713_HRB5864/network.

People with significant control

14 people
NameRoleFromSource
Denis van RoeyAuthorized representative—Germany registry
Heribert Doctor QuanteAuthorized representative—Germany registry
Ulrich Doctor WellenAuthorized representative—Germany registry
James F Marsofficer—Germany registry
John Gene Armelofficer—Germany registry
Jürgen Doctor Weidingerofficer—Germany registry
Jürg Weibelofficer—Germany registry
Mark E Doctor Harakalofficer—Germany registry
Michael Rupert Kieferofficer—Germany registry
Stephen C Davisofficer—Germany registry
Thomas W Himmelofficer—Germany registry
Ulrich Doctor Wellenofficer—Germany registry
Ulrich Weimerofficer—Germany registry
Jürgen Doctor Weidingersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 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 (Armacell Europa GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stephen C Davis (officer) matches PEP Davis Steven — member of the 10th National Parliament of Papua New Guinea, Papua New Guinea. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100