DOSSIERS / DEGUSSA AG
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Company dossier

Degussa AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39635 · R1101_HRB39635 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

dissolved
Degussa AG
de
R1101_HRB39635
de
dissolved
de

Connections

35 links
Shared operator — likely the same administrator
Infracor GmbHShared officer / director · 2 share thisDHF Facility Management GmbHShared officer / director · 2 share thisSphereOptics GmbHShared officer / director · 3 share thisASTA Medica GmbHShared officer / director · 3 share thisSphereOptics GmbHShared officer / director · 3 share thisArzneimittelwerk Dresden Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAlzChem Trostberg GmbHShared officer / director · 4 share thisNigu Chemie GmbHShared officer / director · 4 share thisHowden Turbowerke GmbHShared officer / director · 4 share thisEvonik Performance Materials GmbHShared officer / director · 5 share thisBERGES PNEUS 27Shared officer / director · 5 share thisB2JShared officer / director · 5 share thisEvonik Degussa GmbHShared officer / director · 5 share thisMainLiving GmbHShared officer / director · 7 share thisReisemobilhafen Leipzig "Parc Fermé" UG (haftungsbeschränkt)Shared 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB39635/network.

People with significant control

15 people
NameRoleFromSource
Christian Heinofficer—Germany registry
Christian Hemmerichofficer—Germany registry
Daniel Croninofficer—Germany registry
Georg Hohnofficer—Germany registry
Gerard Doctor Beroteofficer—Germany registry
Gerhard Doctor Roosofficer—Germany registry
Hubertus Doctor Geislerofficer—Germany registry
José Bergesofficer—Germany registry
Michail Agrusowofficer—Germany registry
Rainer Doctor Böhmofficer—Germany registry
Randolf Bursianofficer—Germany registry
Stephan Doctor Kohlstrukofficer—Germany registry
Tanja Gargullaofficer—Germany registry
Thomas Doctor Kreuderofficer—Germany registry
Uwe Burgerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Daniel Cronin (officer) matches PEP Daniel Cronin — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Cronin (officer) matches PEP Daniel Cronin — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100