Key facts
activeASK Chemicals Deutschland Holding GmbH
de
R1101_HRB73425
de
active
de
Reisholzstr.
de
Company dossier
ASK Chemicals Deutschland Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
26 linksASK Chemicals International Holding GmbHASK Chemicals Deutschland GmbHASK Chemicals GmbHASK Chemicals Core Tech GmbHLIMO Verwaltungs- und Beteiligungs GmbH & Co. KGLIMO Verwaltungs GmbHLIMO Research and Development GmbHPetro-Canada International GmbHINCONTROL FRANCERheinwerk Verwaltungs GmbHRentrop & Partner KG Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftESE GmbHKelvion Holding GmbHESE Dienstleistungen GmbHPARC EOLIEN DE LA VALLEE DU PARADIS VILLENEUVE
Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB73425/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Coenen | Authorized representative | — | Germany registry |
| Anders Wester | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Karl Dötsch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| André Weidauer | officer | — | Germany registry |
| Esther Zölzer | officer | — | Germany registry |
| Frank Coenen | officer | — | Germany registry |
| Heinrich-Justus Gärtner | officer | — | Germany registry |
| Ingo Buschhüter | officer | — | Germany registry |
| Marc Dumont | officer | — | Germany registry |
| Ralf Kohnert | officer | — | Germany registry |
| Thiemo Heinzen | officer | — | Germany registry |
| Thomas Karl Dötsch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 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