DOSSIERS / EVONIK DEGUSSA GMBH
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Company dossier

Evonik Degussa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55436 · R1101_HRB55436 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
Evonik Degussa GmbH
de
R1101_HRB55436
de
dissolved
de

Connections

30 links
Shared operator — likely the same administrator
Heinz Molitor Malerbetriebe Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDR-Consult UG (haftungsbeschränkt)Shared officer / director · 2 share thisInfineon Technologies AGShared officer / director · 2 share thisAlzChem Trostberg GmbHShared officer / director · 3 share thisAlzChem Hart GmbHShared officer / director · 3 share thisArbeitFair Personalservice UG (haftungsbeschränkt)Shared officer / director · 4 share thisEvonik Degussa GmbHShared officer / director · 4 share thisEvonik Services GmbHShared officer / director · 4 share thisEvonik Nutrition & Care GmbHShared officer / director · 5 share thisEvonik Resource Efficiency GmbHShared officer / director · 5 share thisEvonik Technology & Infrastructure GmbHShared officer / director · 5 share thisRAAB GmbHShared officer / director · 10 share thisCA Management Services GmbHShared officer / director · 10 share thisWestgas GmbHShared officer / director · 10 share thisH&D International GmbHShared officer / director · 10 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 30 — full graph via /v1/entities/DE-R1101_HRB55436/network.

People with significant control

13 people
NameRoleFromSource
Anke Baumeckerofficer—Germany registry
Clemens Doctor Grambowofficer—Germany registry
Dieter Appeltofficer—Germany registry
Dieter Doctor Hollmannofficer—Germany registry
Dieter Rehageofficer—Germany registry
Erich Schmidtofficer—Germany registry
Jürgen Doctor Behnischofficer—Germany registry
Karl-Heinz Frankeofficer—Germany registry
Patrik Wohlhauserofficer—Germany registry
Ralf Blauthofficer—Germany registry
Ralph Drieverofficer—Germany registry
Renate Molitorofficer—Germany registry
Rüdiger Eberhardofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erich Schmidt (officer) matches PEP Erich Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Erich Schmidt (officer) matches PEP Erich Schmidt — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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