DOSSIERS / FEINCHEMIE SCHWEBDA GMBH
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Company dossier

Feinchemie Schwebda GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66957 · R3306_HRB66957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
Feinchemie Schwebda GmbH
de
R3306_HRB66957
de
dissolved
de
Edmund-Rumpler-Str- 6, 51149 Köln.
de

Connections

14 links
Shared operator — likely the same administrator
MAKHTESHIM-AGAN Deutschland GmbHShared officer / director · 4 share thisFeinchemie Schwebda GmbHShared officer / director · 4 share thisADAMA Deutschland GmbHShared officer / director · 4 share thisKRESS GmbHShared officer / director · 6 share thisDemes Logistics GmbH & Co. KGShared officer / director · 6 share thisPOSITEC Germany GmbHShared officer / director · 6 share thisLKE SOUTHEAST EUROPE S.R.L.Shared officer / director · 7 share thisVVG-Becker GmbHShared officer / director · 7 share thisMAT Maschinen- und Anlagentechnik Dr. Hans A. Becker GmbHShared officer / director · 7 share thisA & R Carton Beteiligungen GmbHShared officer / director · 7 share thisOFTB Oberflächen- und Feinblechtechnik Bargteheide GmbHShared officer / director · 7 share thisA&R Carton Maschinen GmbHShared officer / director · 7 share thisA & R Carton Holding GmbHShared officer / director · 7 share thisSurTec Deutschland 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

4 people
NameRoleFromSource
Gerhard Doctor AhlersAuthorized representative—Germany registry
Björn Kastellofficer—Germany registry
Klaus-Dieter Hagemannofficer—Germany registry
Wolf Beckerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100