DOSSIERS / LANXESS AKTIENGESELLSCHAFT
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Company dossier

LANXESS Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53652 · R3306_HRB53652 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LANXESS Aktiengesellschaft
de
R3306_HRB53652
de
active
de
Kennedyplatz 1, 50679 Köln (Großkundenfach 50569 Köln).
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R3306_HRB53652/network.

People with significant control

44 people
NameRoleFromSource
Andreas SchroederofficerGermany registry
Astrid BüttnerofficerGermany registry
Birgid Doctor WichmannofficerGermany registry
Burkhard GrimmofficerGermany registry
Carina BleeserofficerGermany registry
Christiane MüllerofficerGermany registry
Christoph KochofficerGermany registry
Christoph SiederofficerGermany registry
Claus ZemkeofficerGermany registry
Dagmar ReinholdofficerGermany registry
Dieter Doctor NeurayofficerGermany registry
Dieter Helmut SeufertofficerGermany registry
Dietmar Doctor NienstedtofficerGermany registry
Dirk Doctor PetersofficerGermany registry
Frank Helmut KringsofficerGermany registry
Gerhard SchmitzofficerGermany registry
Gudrun IhlingofficerGermany registry
Heiko Doctor ThielkingofficerGermany registry
Holger HüppelerofficerGermany registry
Jens-Christian Doctor BladofficerGermany registry
Joachim ChristofficerGermany registry
Judith Doctor EtzbachofficerGermany registry
Kai FinkeofficerGermany registry
Klaus-Dieter NeudeckofficerGermany registry
Manfred Doctor ZobelofficerGermany registry
Marcel BeermannofficerGermany registry
Markus Doctor EckertofficerGermany registry
Martin KrämerofficerGermany registry
Matthias Doctor RückerofficerGermany registry
Michael KieferofficerGermany registry
Michael PontzenofficerGermany registry
Michael SchmitzofficerGermany registry
Oliver StratmannofficerGermany registry
Paramjit SinghofficerGermany registry
Rainer Doctor SchmidtofficerGermany registry
Ralf-Ingo Doctor SchenkelofficerGermany registry
Simon BerheideofficerGermany registry
Sinah MertensofficerGermany registry
Stefan KlamrothofficerGermany registry
Stephanie Doctor CoßmannofficerGermany registry
Susan-Stefanie BreitkopfofficerGermany registry
Ulrike RockelofficerGermany registry
Uwe Doctor BoltersdorfofficerGermany registry
Zhengrong LiuofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dahm Aktiengesellschaft · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christiane Müller (officer) matches PEP Christiane Muller — Q66501052. 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