DOSSIERS / INNOSTAB POLYMER STABILIZERS GMBH
← SearchExport PDF
Company dossier

innoStab Polymer Stabilizers GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6485 · R3103_HRB6485 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
innoStab Polymer Stabilizers GmbH
de
R3103_HRB6485
de
dissolved
de
Hauptstraße 24, 52372 Kreuzau.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Hans Houbenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas DickofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (innoStab Polymer Stabilizers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Dick (officer) matches PEP Thomas Dick — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100