DOSSIERS / BRENNTAG GERMANY HOLDING GMBH
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Company dossier

Brenntag Germany Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16325 · R1202_HRB16325 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 6Sources

Key facts

dissolved
Brenntag Germany Holding GmbH
de
R1202_HRB16325
de
dissolved
de
Messeallee 11, 45131 Essen.
de

Companies at this address

27 total
BBG - Berlin-Brandenburger Lager- und Distributionsgesellschaft Biesterfeld Brenntag mbHactiveBlitz 03-1161 GmbHactiveBlitz 03-1162 GmbHactiveBlitz 03-1163 GmbHactiveBrenntag AGdissolvedBrenntag AGactiveBrenntag Beteiligungs GmbHactiveBrenntag Beteiligungs GmbHdissolvedBrenntag Foreign Holding GmbHdissolvedBrenntag Foreign Holding GmbHactiveBrenntag Germany Holding GmbHactiveBrenntag Holding GmbHactiveBrenntag Holding GmbHdissolvedBRENNTAG International Chemicals GmbHdissolvedBRENNTAG International Chemicals GmbHactiveBrenntag Real Estate GmbHactiveBrenntag Real Estate GmbHdissolvedCLG Lagerhaus GmbHactiveCLG Lagerhaus GmbH & Co. KGdissolvedCLG Lagerhaus GmbH & Co. KGactive

+7 more

Connections

23 links
Shared operator — likely the same administrator
Brenntag Management GmbHShared officer / director · 4 share thisEvonik Degussa GmbHShared officer / director · 4 share thisabas Verwaltungs-GmbHShared officer / director · 5 share thisproALPHA Consulting GmbHShared officer / director · 5 share thisITO Möbeltransportgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisITO Möbeltransport GmbHShared officer / director · 5 share thisW & D Wachschutz und Detektei Buchsteiner e. K.Shared officer / director · 7 share thisBrenntag Holding GmbHShared officer / director · 7 share thisBrenntag Foreign Holding GmbHShared officer / director · 7 share thisBrenntag Management GmbHShared officer / director · 7 share thisBrenntag Beteiligungs GmbHShared officer / director · 7 share thisBRAHMS Chemical Participation GmbHShared officer / director · 7 share thisBrenntag Beteiligungs GmbHShared officer / director · 8 share thisBrenntag Germany Holding GmbHShared officer / director · 8 share thisBrenntag Holding GmbHShared officer / director · 8 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 23 — full graph via /v1/entities/DE-R1202_HRB16325/network.

People with significant control

11 people
NameRoleFromSource
Karsten Werner Beckmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Georg Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Stephen R Clarkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Müllerofficer—Germany registry
Heinrich Doctor van Megenofficer—Germany registry
Jürgen Buchsteinerofficer—Germany registry
Klaus Doctor Engelofficer—Germany registry
Lothar Müllerofficer—Germany registry
Markus Klähnofficer—Germany registry
Paul Hahnofficer—Germany registry
Stephen R Clarkofficer—Germany registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brenntag Holding GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Lothar Müller (officer) matches PEP Lothar Müller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Lothar Müller (officer) matches PEP Lothar Müller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100