DOSSIERS / MOMENTIVE SPECIALTY CHEMICALS WESSELING GMBH
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Company dossier

Momentive Specialty Chemicals Wesseling GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB58353 · R3306_HRB58353 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
Momentive Specialty Chemicals Wesseling GmbH
de
R3306_HRB58353
de
dissolved
de
Brühler Str.
de

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL-MUHAJIRIN HAJJ UND UMRA REISEN UND SERVICES (Inhaber: Mahmoud Kharrat e.K.)activeANTS Dienstleistungen UG (haftungsbeschränkt)activeAULOX Verwaltung GmbHactiveBasell Bayreuth Chemie GmbHactiveBasell Chemie Köln GmbHactiveBasell Polyolefine GmbHactiveBM Druckstudio GmbHdissolvedCarlo Capuano Services UG (haftungsbeschränkt)activeCHT Medical Products GmbHdissolvedcisbox GmbHactiveciscube GmbHactiveCityUp Verwaltungs GmbHdissolvedCO-Camp GmbHactivecube GmbHactiveDAMMAS Pharma GmbHactiveECON Baukonzepte GmbHdissolvedFHG - Zentrale Geschäftsführung- DeIkredere- und Factoringgesellschaft m.b.H.activeFMZ ENGINEERING GmbHactiveFORUM - International GmbH & Co. KGdissolvedGASTRONOMYA GmbH & Co. KGdissolved

+32 more

Connections

14 links
Shared operator — likely the same administrator
United Initiators Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHexion Stuttgart GmbHShared officer / director · 3 share thisBOSIG GmbHShared officer / director · 3 share thisKraton Chemical GmbHShared officer / director · 3 share thisHexion Holding Germany GmbHShared officer / director · 3 share thisMomentive Specialty Chemicals Forest Products GmbHShared officer / director · 3 share thisHexion GmbHShared officer / director · 4 share thisInfraTec Duisburg GmbHShared officer / director · 4 share thisWESTLAKE CATALYSEShared officer / director · 7 share thisWESTLAKE COMPOUNDS HOLDINGShared officer / director · 7 share thisHexion Germany GmbHShared officer / director · 7 share thisWESTLAKE BARBASTRO SAShared officer / director · 7 share thisWESTLAKE EPOXY S.A.R.L.Shared officer / director · 7 share thisMomentive Specialty Chemicals Wesseling GmbHShared officer / director · 7 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

13 people
NameRoleFromSource
Philip BoumanAuthorized representative—Germany registry
Karl-Heinz Schwonkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnoldus Wilhelmus Maria Mertensofficer—Germany registry
Cornelius Verhaarofficer—Germany registry
Ed Hoozemansofficer—Germany registry
Ioannis Doctor Hatziiosifidisofficer—Germany registry
Jan Harm Mulderofficer—Germany registry
Joseph Patrick Bevilaquaofficer—Germany registry
Philip Boumanofficer—Germany registry
Wouter Willem Jongepierofficer—Germany registry
Cornelis Verhaarsole representation—Germany registry
Jan Harm Muldersole representation—Germany registry
Joseph Patrick Bevilaquasole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Momentive Specialty Chemicals Wesseling GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100