Key facts
activesolvadis commodity chemicals gmbh
de
M1201_HRB83042
de
active
de
Königsberger Straße 1, 60487 Frankfurt am Main.
de
Company dossier
solvadis commodity chemicals gmbh
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
22 linksHolzwerk Grasellenbach Monnheimer GmbH & Co. KGChemie Kelheim GmbHFranz Fischer s-logistics GmbHTRIACON GmbHLabor Berlin - Charité Vivantes Services GmbHsolvadis deutschland gmbhImpex- Im- und Export Verwaltungs GmbHAglobis GmbHChemie Kelheim Holding GmbHGEMINI TRANS Andreas Weimann e.K. TransportagenturDiamond Management GmbHTRIACON Asset Management GmbHchemfidence distribution gmbhsolvadis specialties gmbhchemfidence services gmbh
Showing 15 of 22 — full graph via /v1/entities/DE-M1201_HRB83042/network.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Augustin | officer | — | Germany registry |
| Andreas Weimann | officer | — | Germany registry |
| Beate Gabriele Hild | officer | — | Germany registry |
| Dietmar Feil | officer | — | Germany registry |
| Eberhard Zorn | officer | — | Germany registry |
| Frank Gladis | officer | — | Germany registry |
| Heike Werner | officer | — | Germany registry |
| Jallal Edin Al Banyahyati | officer | — | Germany registry |
| Jerome Villaumie | officer | — | Germany registry |
| Kai Helmrich | officer | — | Germany registry |
| Matthias von Rohrscheidt | officer | — | Germany registry |
| Peter Hörr | officer | — | Germany registry |
| Peter Kohler | officer | — | Germany registry |
| René Butzelar | officer | — | Germany registry |
| Thomas Kraushaar | officer | — | Germany registry |
| Thomas Matthis | officer | — | Germany registry |
| Udo A Böttcher | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100