DOSSIERS / ASK CHEMICALS GMBH
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Company dossier

ASK Chemicals GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44968 · R1101_HRB44968 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

active
ASK Chemicals GmbH
de
R1101_HRB44968
de
active
de
Hauptstraße 200, 56170 Bendorf.
de

Connections

58 links
Shared operator — likely the same administrator
CPL Service GmbHShared officer / director · 2 share thisMonforts Verwaltungsgesellschaft mbHShared officer / director · 3 share thisKemira Germany Sales GmbHShared officer / director · 3 share thisKemira Germany GmbHShared officer / director · 3 share thisGebr.Eickhoff Maschinenfabrik u.Eisengießerei GmbHShared officer / director · 3 share thisCarlos Aviation Catering Network UG (haftungsbeschränkt)Shared officer / director · 3 share thisSchalker Eisenhütte Maschinenfabrik GmbHShared officer / director · 3 share thisHenschel Consulting Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 3 share thisASK Chemicals Core Tech GmbHShared officer / director · 3 share thisASK Chemicals Deutschland GmbHShared officer / director · 4 share thisWolfgang Wiebe KGShared officer / director · 4 share thisASK Chemicals Metallurgy GmbHShared officer / director · 4 share thisASK Chemicals Deutschland Holding GmbHShared officer / director · 4 share thisASK Chemicals International Holding GmbHShared officer / director · 4 share thisINSPiRATiON Vertriebsgesellschaft mbHShared 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.

Showing 15 of 58 — full graph via /v1/entities/DE-R1101_HRB44968/network.

People with significant control

41 people
NameRoleFromSource
Frank CoenenAuthorized representative—Germany registry
Anders Westermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Frank Coenenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Karl Dötschmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
André Marcus Weidauerofficer—Germany registry
Axel Doctor Nissenofficer—Germany registry
Carolin Doctor Wallenhorstofficer—Germany registry
Christian Dusekofficer—Germany registry
Christoph Breitkopfofficer—Germany registry
Daniel Salakofficer—Germany registry
Detlef Ebenofficer—Germany registry
Dietmar Doctor Chmielewskiofficer—Germany registry
Esther Zölzerofficer—Germany registry
Günter Weickerofficer—Germany registry
Harald Doctor Ringofficer—Germany registry
Heinz Doctor Detersofficer—Germany registry
Herbert Manfroidofficer—Germany registry
Horst-Rainer Bingelofficer—Germany registry
Ingo Buschhüterofficer—Germany registry
Jens Wisserofficer—Germany registry
Jörg Brotzkiofficer—Germany registry
Jörg Keimerofficer—Germany registry
Luiz Tottiofficer—Germany registry
Marc Dumontofficer—Germany registry
Michael Andraeofficer—Germany registry
Michael Andreofficer—Germany registry
Michael Arndt-Rosenauofficer—Germany registry
Michael Mackofficer—Germany registry
Oliver Henschelofficer—Germany registry
Peter Doctor Schertlofficer—Germany registry
Ralf Kohnertofficer—Germany registry
Scott Hoertzofficer—Germany registry
Stefan Sommerofficer—Germany registry
Susanne Kirsten Marhofenofficer—Germany registry
Thiemo Heinzenofficer—Germany registry
Thomas Doctor Oehmichenofficer—Germany registry
Thomas Karl Dötschofficer—Germany registry
Ulrich Doctor Girrbachofficer—Germany registry
Volker Doctor Böhmofficer—Germany registry
Wolfgang Wiebeofficer—Germany registry
Thomas Doctor Oehmichensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Dumont (officer) matches PEP Marc Dumont — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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