DOSSIERS / LANXESS MIDDLE EAST GMBH
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Company dossier

LANXESS Middle East GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54907 · R3306_HRB54907 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LANXESS Middle East GmbH
de
R3306_HRB54907
de
active
de
Kennedyplatz 1, 50569 Köln.
de

Connections

12 links

People with significant control

11 people
NameRoleFromSource
Birgitt WinklerAuthorized representativeGermany registry
Gerhard SchmitzAuthorized representativeGermany registry
Michael PontzenAuthorized representativeGermany registry
Astrid BüttnerofficerGermany registry
Christoph KochofficerGermany registry
Gerhard SchmitzofficerGermany registry
Hans-Martin Doctor FeldkampofficerGermany registry
Judith Doctor EtzbachofficerGermany registry
Michael PontzenofficerGermany registry
Michael SchmitzofficerGermany registry
Stephanie Doctor CoßmannofficerGermany registry

Risk signals

2 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 (LANXESS Europe GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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