DOSSIERS / INEOS KÖLN GMBH
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Company dossier

INEOS Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37428 · R3306_HRB37428 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
INEOS Köln GmbH
de
R3306_HRB37428
de
active
de

Connections

21 links
Shared operator — likely the same administrator
INEOS Deutschland GmbHShared officer / director · 4 share thisINEOS Deutschland Holding GmbHShared officer / director · 4 share thisINEOS Manufacturing Deutschland GmbHShared officer / director · 4 share thisINEOS Phenol Verwaltungsgesellschaft mbHShared officer / director · 5 share thisOleon GmbHShared officer / director · 6 share thisNOVA Innovene Germany GmbHShared officer / director · 6 share thisBP Gelsenkirchen GmbHShared officer / director · 6 share thisINEOS Styrenics Germany GmbHShared officer / director · 8 share thisIneos Köln Verwaltungs GmbHShared officer / director · 8 share thisINEOS Styrenics GmbHShared officer / director · 8 share thisINEOS Styrenics Manufacturing GmbHShared officer / director · 8 share thisINEOS Solvents Germany GmbHShared officer / director · 9 share thisINEOS Melamines GmbHShared officer / director · 9 share thisINEOS Solvents Germany GmbHShared officer / director · 9 share thisINEOS Paraform Verwaltungs 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB37428/network.

People with significant control

20 people
NameRoleFromSource
Andreas Pangsinofficer—Germany registry
Andreas Pohlmannofficer—Germany registry
André Karl-Heinz Oeltjenofficer—Germany registry
Axel Doctor Göhrtofficer—Germany registry
Carsten Doctor Schusterofficer—Germany registry
Christian Doctor Gabelofficer—Germany registry
Christoph Hunfeldofficer—Germany registry
Frank Liniusofficer—Germany registry
Gerd Stoiberofficer—Germany registry
Gerhard Doctor Frankenofficer—Germany registry
Hans-Jürgen Doctor Bisterofficer—Germany registry
Hans-Ludwig Doctor Niederbergerofficer—Germany registry
Hartmut Tonnerofficer—Germany registry
Josef Doctor Schmitzofficer—Germany registry
Patrick Doctor Giefersofficer—Germany registry
Ralf Schmitzofficer—Germany registry
Rudy Blyweertofficer—Germany registry
Stephan Doctor Müllerofficer—Germany registry
Uwe Braunofficer—Germany registry
Wolf Hänelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INEOS Oxide GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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