Key facts
activeMomentive Performance Materials GmbH
de
R3306_HRB59616
de
active
de
Company dossier
Momentive Performance Materials GmbH
RISK SCORE43MEDIUM RISK
Connections
18 linksBlitz 06-103 GmbHHexion Holding Germany GmbHWissenschaftlicheWeiterbildungsAkademie Saar GmbHMomentive Performance Materials Holding GmbHMomentive Performance Materials Commercial Services GmbHGE Specialties Verwaltungs GmbHDIGLOTEC GmbHMomentive Performance Materials Verwaltungs GmbHMomentive Performance Materials Quartz GmbHVarian Medical Systems Particle Therapy GmbHHexion Forest Products GmbHHÜBNER-LEE Verwaltungs GmbHMomentive Specialty Chemicals Forest Products GmbHHexion GmbHHexion Stuttgart GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB59616/network.
People with significant control
34 people| Name | Role | From | Source |
|---|---|---|---|
| Anthony S Colatrella | Authorized representative | — | Germany registry |
| Christoph Kappenhagen | Authorized representative | — | Germany registry |
| Erick Asmussen | Authorized representative | — | Germany registry |
| Matthias Sven Doctor Steiner | Authorized representative | — | Germany registry |
| Michael Doctor Immenkeppel | Authorized representative | — | Germany registry |
| Osman Nebioglu | Authorized representative | — | Germany registry |
| Peter Bering | Authorized representative | — | Germany registry |
| Robert Doctor Gnann | Authorized representative | — | Germany registry |
| Steven Delarge | Authorized representative | — | Germany registry |
| Anthony S Colatrella | officer | — | Germany registry |
| Arnoldus Mertens | officer | — | Germany registry |
| Barbara Demmer | officer | — | Germany registry |
| Christoph Kappenhagen | officer | — | Germany registry |
| David Haley | officer | — | Germany registry |
| Ernst Hübner | officer | — | Germany registry |
| George Knight | officer | — | Germany registry |
| Golnar Motaharipour | officer | — | Germany registry |
| Holger Albrecht | officer | — | Germany registry |
| Ian R Doctor Moore | officer | — | Germany registry |
| Jörg Krüger | officer | — | Germany registry |
| Karel D´Hulst | officer | — | Germany registry |
| Mark David Bidstrup | officer | — | Germany registry |
| Matthias Sven Doctor Steiner | officer | — | Germany registry |
| Matthias-Sven Doctor Steiner | officer | — | Germany registry |
| Michael Doctor Immenkeppel | officer | — | Germany registry |
| Osman Nebioglu | officer | — | Germany registry |
| Rafael Winkelbach | officer | — | Germany registry |
| Rainer-Andreas Mees | officer | — | Germany registry |
| Robert Doctor Gnann | officer | — | Germany registry |
| Stan Parker | officer | — | Germany registry |
| Steven Delarge | officer | — | Germany registry |
| Thomas Doctor Kunz | officer | — | Germany registry |
| Verena Doctor Quink | officer | — | Germany registry |
| Vincenzo Gatta | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Momentive Performance Materials Holding GmbH · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
David Haley (officer) matches PEP David Haley — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Haley (officer) matches PEP David Haley — member of the State Senate of Kansas, United States. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100