DOSSIERS / BRENNTAG BETEILIGUNGS GMBH
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Company dossier

Brenntag Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16691 · R1202_HRB16691 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
Brenntag Beteiligungs GmbH
de
R1202_HRB16691
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 Foreign Holding GmbHdissolvedBrenntag Foreign Holding GmbHactiveBrenntag Germany Holding GmbHdissolvedBrenntag 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

22 links
Shared operator — likely the same administrator
Brenntag Holding GmbHShared officer / director · 3 share thisBrenntag Foreign Holding GmbHShared officer / director · 3 share thisEvonik Degussa GmbHShared officer / director · 4 share thisBrenntag Management GmbHShared officer / director · 4 share thisBrenntag Vermögensmanagement GmbHShared officer / director · 6 share thisBrenntag Vermögensmanagement GmbHShared officer / director · 6 share thisBrenntag Real Estate GmbHShared officer / director · 6 share thisBrenntag Germany Holding GmbHShared officer / director · 7 share thisBrenntag Management GmbHShared officer / director · 7 share thisW & D Wachschutz und Detektei Buchsteiner e. K.Shared officer / director · 7 share thisBRAHMS Chemical Participation GmbHShared officer / director · 7 share thisBrenntag Germany Holding GmbHShared officer / director · 8 share thisBrenntag Holding GmbHShared officer / director · 8 share thisBrenntag Beteiligungs GmbHShared officer / director · 8 share thisBrenntag Foreign 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 22 — full graph via /v1/entities/DE-R1202_HRB16691/network.

People with significant control

11 people
NameRoleFromSource
Georg Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Karsten Werner Beckmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
William A Fidlermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Stephen R Clarkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Müllerofficer—Germany registry
Inge Mölbert-Ruscheofficer—Germany registry
Jürgen Buchsteinerofficer—Germany registry
Klaus Doctor Engelofficer—Germany registry
Paul Hahnofficer—Germany registry
Stephen R Clarkofficer—Germany registry
William A Fidlerofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100