DOSSIERS / ASHLAND INDUSTRIES DEUTSCHLAND GMBH
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Company dossier

Ashland Industries Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29830 · R1101_HRB29830 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Ashland Industries Deutschland GmbH
de
R1101_HRB29830
de
active
de
Paul-Thomas-Str.
de

Companies at this address

17 total
3S Transport und Logistik GmbHactiveAGFA FINANCE N.V. - Zweigniederlassung DeutschlanddissolvedAgfa NV, Zweigniederlassung DeutschlandactiveBBL Beteiligungsgesellschaft Bergisch Land mbHdissolvedDG Restaurantbetriebe UG (haftungsbeschränkt)dissolvedHercules Deutschland GmbHdissolvedISP Horhausen GmbHdissolvedJG Düsseldorf GmbHactiveLenz & Günter GmbH Zellglas- und FolienverpackungenactiveLenz & Günter Verwaltungs GmbHactiveOverlack Global/Chemical GmbHdissolvedProjekt VIVA Beteiligungs GmbHdissolvedReformhaus Bacher Beteiligungs-Gesellschaft mbHactiveReformhaus Bacher Beteiligungs-Gesellschaft mbHdissolvedReformhaus Bacher GmbH & Co. KGdissolvedReformhaus Bacher GmbH & Co. KGactive

Connections

18 links
Shared operator — likely the same administrator
Hercules Deutschland GmbHShared officer / director · 2 share thisCentroplan GmbHShared officer / director · 3 share thisDrew Ameroid Deutschland G.m.b.H.Shared officer / director · 4 share thisGE Water & Process Technologies Deutschland GmbHShared officer / director · 4 share thisDrew Ameroid Deutschland G.m.b.H.Shared officer / director · 4 share thisISP Marl Holdings GmbHShared officer / director · 6 share thisHach Lange Holding GmbHShared officer / director · 6 share thisGilbarco Verwaltungs GmbHShared officer / director · 6 share thisAshland Technologies GmbHShared officer / director · 6 share thisSolenis Technologies Germany GmbHShared officer / director · 6 share thisISP Microcaps Deutschland GmbHShared officer / director · 6 share thisNOGLIA Vermögensverwaltung GmbHShared officer / director · 6 share thisHach Lange GmbHShared officer / director · 6 share thisValvoline (Deutschland) B.V. & Co. KGShared officer / director · 6 share thisISP Biochema Schwaben GmbHShared officer / director · 6 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 18 — full graph via /v1/entities/DE-R1101_HRB29830/network.

People with significant control

19 people
NameRoleFromSource
Jeffrey RobertsAuthorized representative—Germany registry
Anyur Kayaofficer—Germany registry
Arnoldus Hendrikus Hermanus Bosgoedofficer—Germany registry
Berthold Brattkaofficer—Germany registry
Clive William Simpsonofficer—Germany registry
Cornelis Anthonie Peter van der Smeedeofficer—Germany registry
Frank Jumeletofficer—Germany registry
Jean Pierre Fornetofficer—Germany registry
Jeffrey Robertsofficer—Germany registry
Jörg Engelingofficer—Germany registry
Jürgen Brandtofficer—Germany registry
Klaus Reinartzofficer—Germany registry
Lynn Pannell Freemanofficer—Germany registry
Marius Swinnenofficer—Germany registry
Norbert Konopkaofficer—Germany registry
Peter Köhneofficer—Germany registry
Volker Koflerofficer—Germany registry
Wilfried Doctor Hohnofficer—Germany registry
Wolfram Rutschkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100