DOSSIERS / BASF PERSONAL CARE AND NUTRITION GMBH
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Company dossier

BASF Personal Care and Nutrition GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42343 · R1101_HRB42343 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 49Risk signals 2Sources

Key facts

active
BASF Personal Care and Nutrition GmbH
de
R1101_HRB42343
de
active
de
Zweigniederlassung unter gleicher Firma errichtet in: 40589 Düsseldorf, Geschäftsanschrift: Henkelstraße 67, 40589 Düsseldorf.
de

Connections

49 links
Shared operator — likely the same administrator
Cognis International GmbHShared officer / director · 2 share thisGBK Kardio-CT Beteiligungsgesellschaft mbHShared officer / director · 2 share thisIDSCENTShared officer / director · 4 share thisStyrolution GmbHShared officer / director · 4 share thisPfleiderer Service GmbHShared officer / director · 4 share thisPfleiderer Leasing Verwaltungs-GmbHShared officer / director · 4 share thisBASF Catalysts Germany GmbHShared officer / director · 4 share thisBASF AGRO TRADEMARKS GmbHShared officer / director · 4 share thisCognis Verwaltungs-GmbHShared officer / director · 4 share thisSCI SUSTERACShared officer / director · 4 share thisPfleiderer AktiengesellschaftShared officer / director · 4 share thisBASF New Business GmbHShared officer / director · 4 share thisCognis Holding GmbHShared officer / director · 4 share thisFashion Chemicals Verwaltungs GmbHShared officer / director · 5 share thisPulcra Chemicals GmbHShared officer / director · 5 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 49 — full graph via /v1/entities/DE-R1101_HRB42343/network.

People with significant control

38 people
NameRoleFromSource
Gabriele Giodano Giovannettimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gabriele Giordano Giovannettimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gerhard Doctor Lobmaiermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Hans Marco Doctor Panichimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Regina Wildemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ulrich Doctor Boettgermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Xavier Susteracmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Agustin Sanchez-Valdiviaofficer—Germany registry
Alfred Doctor Meffertofficer—Germany registry
Andreas Doctor Heidbrederofficer—Germany registry
Arnold Kielofficer—Germany registry
Bernhard Doctor Geißlerofficer—Germany registry
Dirk Doctor Mampeofficer—Germany registry
Georg Doctor Franzmannofficer—Germany registry
Gerhard Doctor Lobmaierofficer—Germany registry
Gerhard Doctor Müllerofficer—Germany registry
Jan-Peter Sanderofficer—Germany registry
Joachim Scholzofficer—Germany registry
Jörg Schuhoffofficer—Germany registry
Jürgen Doctor Fluckofficer—Germany registry
Karlheinz Doctor Hillofficer—Germany registry
Klaus Edelmannofficer—Germany registry
Klaus Oesterleofficer—Germany registry
Ludger Roedderofficer—Germany registry
Martina Doctor Eberleofficer—Germany registry
Martin Schickofficer—Germany registry
Michael Heinzofficer—Germany registry
Michael Zensofficer—Germany registry
Paul Stephen Allenofficer—Germany registry
Piyada Charoensirisomboonofficer—Germany registry
Regina Wildeofficer—Germany registry
Simon David Medleyofficer—Germany registry
Thomas Doctor Schröderofficer—Germany registry
Thomas Kühnofficer—Germany registry
Ulrich Doctor Boettgerofficer—Germany registry
Utz Doctor Krüsselbergofficer—Germany registry
Wolfgang Doctor Bidellofficer—Germany registry
Yusuf Doctor Aktalayofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Kühn (officer) matches PEP Thomas Kuhn — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100