DOSSIERS / INEOS STYROLUTION KÖLN GMBH
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Company dossier

INEOS Styrolution Köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61332 · R3306_HRB61332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
INEOS Styrolution Köln GmbH
de
R3306_HRB61332
de
active
de

Connections

21 links
Shared operator — likely the same administrator
INEOS Phenol Verwaltungsgesellschaft mbHShared officer / director · 3 share thisINEOS Styrolution Beteiligungs GmbHShared officer / director · 3 share thisKaminsky Naturschutzplanung GmbHShared officer / director · 3 share thisINEOS Styrolution Europe GmbHShared officer / director · 4 share thisINEOS Styrolution Group GmbHShared officer / director · 5 share thisINEOS Styrolution Schwarzheide GmbHShared officer / director · 5 share thisStyrolution GmbHShared officer / director · 5 share thisINEOS Styrenics Germany GmbHShared officer / director · 5 share thisINEOS Styrolution Ludwigshafen GmbHShared officer / director · 5 share thisINEOS Styrolution Holding GmbHShared officer / director · 5 share thisINEOS Styrenics Manufacturing GmbHShared officer / director · 5 share thisStyrolution Holding GmbHShared officer / director · 10 share thisA7 mobil Beteiligungs-GmbHShared officer / director · 10 share thisBlitz F08-neun-vier GmbHShared officer / director · 11 share thisINEOS Styrolution Verwaltungsgesellschaft mbHShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB61332/network.

People with significant control

14 people
NameRoleFromSource
Dominique Lebbemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kevin McQuademit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Robbie Alphons Maria Buntinxmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Wenzelburgerofficer—Germany registry
Gerhard Doctor Frankenofficer—Germany registry
Graeme Leaskofficer—Germany registry
Hans-Jürgen Doctor Bisterofficer—Germany registry
Hartmut Tonnerofficer—Germany registry
Mark Beitzofficer—Germany registry
Martin Pughofficer—Germany registry
Mathew Rimmerofficer—Germany registry
Patrick Doctor Giefersofficer—Germany registry
Stefan Kaminskyofficer—Germany registry
Gerhard Doctor Frankensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Styrolution GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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