DOSSIERS / KEMIRA GERMANY GMBH
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Company dossier

Kemira Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57319 · R3306_HRB57319 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Kemira Germany GmbH
de
R3306_HRB57319
de
dissolved
de
Marie-Curie-Straße 10, 51377 Leverkusen.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB57319/network.

People with significant control

14 people
NameRoleFromSource
Eckhard WenderothAuthorized representativeGermany registry
Frank Doctor WegenerAuthorized representativeGermany registry
Michael AndraeAuthorized representativeGermany registry
Tapio KäärAuthorized representativeGermany registry
Eckhard WenderothofficerGermany registry
Frank Doctor WegenerofficerGermany registry
Gerd DahmsofficerGermany registry
Hermann Josef FringsofficerGermany registry
Jochem KirschofficerGermany registry
Jörg MöllerofficerGermany registry
Michael AndraeofficerGermany registry
Sebastian DahmsofficerGermany registry
Tapio KäärofficerGermany registry
Michael Andraesole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kemira Germany Sales GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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