Key facts
dissolvedMomentive Performance Materials Commercial Services GmbH
de
R3306_HRB60985
de
dissolved
de
Company dossier
Momentive Performance Materials Commercial Services GmbH
RISK SCORE43MEDIUM RISK
Connections
19 linksWissenschaftlicheWeiterbildungsAkademie Saar GmbHMomentive Performance Materials GmbHMomentive Performance Materials Holding GmbHMomentive Performance Materials Quartz GmbHMomentive Performance Materials Verwaltungs GmbHGE Specialties Verwaltungs GmbHDIGLOTEC GmbHVarian Medical Systems Particle Therapy GmbHHÜBNER-LEE Verwaltungs GmbHHexion Forest Products GmbHMomentive Specialty Chemicals Forest Products GmbHHexion Holding Germany GmbHHexion GmbHHexion Stuttgart GmbHMomentive Plastics GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R3306_HRB60985/network.
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Demmer | Authorized representative | — | Germany registry |
| Matthias Sven Doctor Steiner | Authorized representative | — | Germany registry |
| Peter Bering | Authorized representative | — | Germany registry |
| Robert Doctor Gnann | Authorized representative | — | Germany registry |
| Michael Doctor Immenkeppel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Osman Nebioglu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | 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 |
| Holger Albrecht | officer | — | Germany registry |
| Ian R Doctor Moore | officer | — | Germany registry |
| Jörg Krüger | 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 |
| Thomas Doctor Kunz | officer | — | Germany registry |
| Verena Doctor Quink | officer | — | Germany registry |
| Wolf Uwe Lehmann | 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 0.57) — 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