DOSSIERS / BASF CATALYSTS GERMANY GMBH
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Company dossier

BASF Catalysts Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-P2305_HRB5350 · P2305_HRB5350 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BASF Catalysts Germany GmbH
de
P2305_HRB5350
de
active
de
Seligmannallee 1, 30173 Hannover.
de

Connections

4 links
Shared operator — likely the same administrator
MediMax Electronic Objekt Annaberg-Buchholz GmbHShared officer / director · 2 share thisIDSCENTShared officer / director · 4 share thisBASF Personal Care and Nutrition GmbHShared officer / director · 4 share thisSCI SUSTERACShared officer / director · 4 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

14 people
NameRoleFromSource
Xavier Susteracmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Eugene Kuijpersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Welzelofficer—Germany registry
Detlef Doctor Ruffofficer—Germany registry
Dietmar Doctor Gehleofficer—Germany registry
Eugene Kuijpersofficer—Germany registry
Gunnar Albert Paul Gädkeofficer—Germany registry
Johann Peter Doctor Polanekofficer—Germany registry
Kurt Peschelofficer—Germany registry
⚠ Mark Wrightofficer—Germany registry
Michael T McDonnellofficer—Germany registry
Rudolf Diplomingenieur Piehlofficer—Germany registry
Tilo Doctor Horstmannofficer—Germany registry
Xavier Susteracofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Mark Wright (officer) matches PEP Mark Wright — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100