DOSSIERS / BRENNTAG FOREIGN HOLDING GMBH
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Company dossier

Brenntag Foreign Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB16738 · R1202_HRB16738 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
Brenntag Foreign Holding GmbH
de
R1202_HRB16738
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 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

16 links
Shared operator — likely the same administrator
Brenntag Beteiligungs GmbHShared officer / director · 3 share thisBrenntag Holding GmbHShared officer / director · 3 share thisGFV REAUT INTERNATIONALShared officer / director · 5 share thisBRAHMS Chemical Participation GmbHShared officer / director · 7 share thisW & D Wachschutz und Detektei Buchsteiner e. K.Shared officer / director · 7 share thisBrenntag Germany Holding GmbHShared officer / director · 7 share thisBrenntag Management GmbHShared officer / director · 7 share thisBrenntag Holding GmbHShared officer / director · 8 share thisBrenntag Germany Holding GmbHShared officer / director · 8 share thisBrenntag Beteiligungs GmbHShared officer / director · 8 share thisBrenntag Foreign Holding GmbHShared officer / director · 8 share thisP & H Fahrzeugteile OHGShared officer / director · 10 share thisBOSTON COMERCIO E DECORACOES LTDAShared officer / director · 10 share thisElektrotechnik Ing. Büro Hahn GmbHShared officer / director · 10 share thisCVH Chemie-Vertrieb Verwaltungsgesellschaft mbHShared 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 16 — full graph via /v1/entities/DE-R1202_HRB16738/network.

People with significant control

8 people
NameRoleFromSource
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
Steven Edward Hollandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Doctor Fischerofficer—Germany registry
Jürgen Buchsteinerofficer—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 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brenntag Holding GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100