DOSSIERS / AKZO NOBEL HILDEN GMBH
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Company dossier

Akzo Nobel Hilden GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31520 · R3306_HRB31520 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

active
Akzo Nobel Hilden GmbH
de
R3306_HRB31520
de
active
de
Düsseldorfer Straße 96-100, 40721 Hilden.
de

Connections

41 links
Shared operator — likely the same administrator
Akzo Nobel Deco GmbHShared officer / director · 2 share thisAkzo Nobel Packaging Coatings GmbHShared registered address · 2 share thisSiegwerk Management AGShared officer / director · 2 share thisAkzo Nobel Packaging Coatings GmbHShared officer / director · 2 share thisActive Nutrition International GmbHShared officer / director · 2 share thislierh Import & Export UG (haftungsbeschränkt)Shared officer / director · 2 share thisDESOWAG GmbHShared officer / director · 2 share thisIsoloid GmbHShared officer / director · 2 share thisTief- und Rohrleitungsbau Weymann Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisInternational Farbenwerke G.m.b.H.Shared officer / director · 2 share thisTPVD CONSULTINGShared officer / director · 2 share thisMELAMBUS LAND DEVELOPMENT LIMITEDShared officer / director · 3 share thisASSOCIACAO DE PAIS, MESTRES E FUNCIONARIOS DA ESCOLA ESTADUAL ALEXANDRA PEICHOShared officer / director · 3 share thisElektro-Haushaltsgeräte Vertriebs-, Beteiligungs- und Inkasso Gesellschaft mit beschränkter Haftung.Shared officer / director · 3 share thisCARDROSE LIMITEDShared officer / director · 3 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 41 — full graph via /v1/entities/DE-R3306_HRB31520/network.

People with significant control

43 people
NameRoleFromSource
Andreas Fischerofficer—Germany registry
Arie van Dierenofficer—Germany registry
Axel Bußmannofficer—Germany registry
Carlos Danielofficer—Germany registry
Christian Lüftnerofficer—Germany registry
Egbert Steenhuisofficer—Germany registry
Emmanuel Bareaudofficer—Germany registry
Ernst Häringofficer—Germany registry
Fabian Jungeofficer—Germany registry
Gerd Fabianofficer—Germany registry
Gerd Herhaltofficer—Germany registry
Gerhard -genannt Gerd- Fabianofficer—Germany registry
Gunnar Meisterofficer—Germany registry
Holger Doctor Ebbighausenofficer—Germany registry
Horst Pongratzofficer—Germany registry
Isabel Casimiroofficer—Germany registry
John Bolandofficer—Germany registry
Jonas Fogelbergofficer—Germany registry
Kerstin Wiegandtofficer—Germany registry
Michael Weinrotherofficer—Germany registry
Peter Ulrich Kaubischofficer—Germany registry
Pia Inhiläofficer—Germany registry
Pierre Jordaanofficer—Germany registry
Rolf Belzofficer—Germany registry
Rolf Benzofficer—Germany registry
Rolf Hetzelbergerofficer—Germany registry
Sophia Woppererofficer—Germany registry
Stefan Dreesmannofficer—Germany registry
Stefan Grootofficer—Germany registry
Stefanie Peschofficer—Germany registry
Stefan Klinkerofficer—Germany registry
Thierry Paulhanofficer—Germany registry
Thomas Bernhoferofficer—Germany registry
Thomas Biermannofficer—Germany registry
Thomas Pfützenreuterofficer—Germany registry
Tim Starkenofficer—Germany registry
Ulrich Thomaofficer—Germany registry
Uwe geborene Ulm Ulm-Paulinofficer—Germany registry
Uwe Ulmofficer—Germany registry
Volker Bätzgenofficer—Germany registry
Volker Dieter Doctor Puchtaofficer—Germany registry
Wilhelm Althuberofficer—Germany registry
Wolfgang Kleemofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Akzo Nobel Service GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Boland (officer) matches PEP John E. Boland — member of the Minnesota House of Representatives, United States. 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