Key facts
dissolvedinnoStab Polymer Stabilizers GmbH
de
R3306_HRB68296
de
dissolved
de
Hauptstraße 24, 52372 Kreuzau.)
de
Company dossier
innoStab Polymer Stabilizers GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Walter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gernot Aitzetmüller | officer | — | Germany registry |
| Klaus Walter | officer | — | Germany registry |
| Peter Doctor Schmitt-Freise | officer | — | Germany registry |
| Thomas Dick | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (innoStab Polymer Stabilizers GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Dick (officer) matches PEP Thomas Dick — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus Walter (officer) matches PEP Walter K. Klaus — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100