DOSSIERS / SYNTHARO FINE CHEMICALS GMBH
← SearchExport PDF
Company dossier

Syntharo Fine Chemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB11187 · R3208_HRB11187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Syntharo Fine Chemicals GmbH
de
R3208_HRB11187
de
active
de
Mülheimer Straße 27, 53840 Troisdorf.
de

Connections

5 links
Shared operator — likely the same administrator
TRIPTIS Ummantelungstechnik GmbHShared registered address · 6 share thisTROCO GmbHShared registered address · 6 share thisGerflor Mipolam GmbHShared registered address · 6 share thisGREVE FENSTERBAU GmbHShared registered address · 6 share thisReSus Consult GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Lars MüllerAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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