DOSSIERS / ERDÖLCHEMIE UNTERSTÜTZUNGSKASSE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

ERDÖLCHEMIE Unterstützungskasse Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB3518 · R3306_HRB3518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ERDÖLCHEMIE Unterstützungskasse Gesellschaft mit beschränkter Haftung
de
R3306_HRB3518
de
dissolved
de
Alte Straße 201, 50769 Köln.
de

Connections

12 links
Shared operator — likely the same administrator
INEOS Real Estate GmbH & Co. KGShared registered address · 3 share thisINEOS Styrolution Verwaltungsgesellschaft mbHShared registered address · 3 share thisAral AktiengesellschaftShared officer / director · 5 share thisBP Oil Marketing GmbHShared officer / director · 5 share thisO&D Köln Pensions GmbHShared officer / director · 5 share thisBP Fuels Deutschland GmbHShared officer / director · 5 share thisK O P Kohlensäure-Produktionsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBP Refining & Petrochemicals GmbHShared officer / director · 9 share thisBP Mojave Germany GmbHShared officer / director · 9 share thisBP Mojave Germany 2 GmbHShared officer / director · 9 share thisBP Trade and Supply (Germany) GmbHShared officer / director · 9 share thisAral Direkt GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
Gerrit Jan Zwemstraofficer—Germany registry
Gudrun Doctor Hentschelofficer—Germany registry
Klaus-Günther Doctor Hahnofficer—Germany registry
Matthias Doctor Bausofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100