DOSSIERS / SALTIGO GMBH
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Company dossier

SALTIGO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56025 · R1101_HRB56025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
SALTIGO GmbH
de
R1101_HRB56025
de
dissolved
de
Chempark, 51369 Leverkusen.
de

Connections

30 links
Shared operator — likely the same administrator
LANXESS Deutschland GmbHShared officer / director · 2 share thisSALTIGO GmbHShared officer / director · 2 share thisLANXESS AktiengesellschaftShared officer / director · 2 share thisCABB GmbHShared officer / director · 2 share thisRM CONSULT GmbH Unternehmens- und ManagementberatungShared officer / director · 3 share thisALISECA GmbHShared officer / director · 3 share thisALISECA GmbHShared registered address · 3 share thisLANXESS Distribution GmbHShared registered address · 3 share thisH.C. Starck Holding (Germany) GmbHShared officer / director · 7 share thisH.C. Starck Group GmbHShared officer / director · 7 share thisH.C. Starck Ceramics GmbHShared officer / director · 7 share thisH.C. Starck GmbHShared officer / director · 7 share thisH.C.Starck Ceramics Geschäftsführungs GmbHShared officer / director · 7 share thisSALTIGO GmbHShared officer / director · 7 share thisDimberger UG (haftungsbeschränkt)Shared officer / director · 9 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_HRB56025/network.

People with significant control

27 people
NameRoleFromSource
Axel Doctor WesterhausAuthorized representative—Germany registry
Wolfgang SchmitzAuthorized representative—Germany registry
Andreas Doctor Stolleofficer—Germany registry
Axel Doctor Westerhausofficer—Germany registry
Axel Rolandofficer—Germany registry
Bernhard Doctor Wehrleofficer—Germany registry
Christoph Kochofficer—Germany registry
Daniela Hellerofficer—Germany registry
Dirk Fischerofficer—Germany registry
Doris Büchelofficer—Germany registry
Dorothee Gronauofficer—Germany registry
Frank Doctor Jelittoofficer—Germany registry
Gerhard Schmitzofficer—Germany registry
Gudrun Ihlingofficer—Germany registry
Jochen Kollofficer—Germany registry
Jörg Schneiderofficer—Germany registry
Judith Doctor Etzbachofficer—Germany registry
Jürgen Topollofficer—Germany registry
Karl-Heinz Doctor Ducheneofficer—Germany registry
Manfred Doctor Zobelofficer—Germany registry
Markus Bockofficer—Germany registry
Martin Krämerofficer—Germany registry
Matthias Doctor Rückerofficer—Germany registry
Michael Schmitzofficer—Germany registry
Robert Doctor Bloodworthofficer—Germany registry
Rolf Wetzelofficer—Germany registry
Uwe Doctor Brunkofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALTIGO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100