DOSSIERS / BRENNTAG HOLDING GMBH
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Company dossier

Brenntag Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18800 · R1202_HRB18800 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 34Risk signals 7Sources

Key facts

dissolved
Brenntag Holding GmbH
de
R1202_HRB18800
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 GmbHdissolvedBrenntag Germany Holding GmbHactiveBrenntag Holding GmbHactiveBRENNTAG 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

34 links
Shared operator — likely the same administrator
Siegwerk Management AGShared officer / director · 2 share thisCHEMAD GmbHShared officer / director · 2 share thisTOTAL MEDICAL SOLUTIONS LIMITEDShared officer / director · 2 share thisBrenntag Holding GmbHShared officer / director · 2 share thisKnauf Information Services GmbHShared officer / director · 2 share thisDEBOAShared officer / director · 3 share thisBrenntag Foreign Holding GmbHShared officer / director · 3 share thisBrenntag Beteiligungs GmbHShared officer / director · 3 share thisFREZShared officer / director · 3 share thisTECHNIC MARINE ENGINEERING (TME)Shared officer / director · 5 share thisAGATEShared officer / director · 5 share thisAGORAShared officer / director · 5 share thisGFV REAUT INTERNATIONALShared officer / director · 5 share thisMALDORME INVESTISSEMENT ET CONSEILShared officer / director · 5 share thisSCI NEJADEShared officer / director · 5 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 34 — full graph via /v1/entities/DE-R1202_HRB18800/network.

People with significant control

37 people
NameRoleFromSource
Michael Andrew TwinningAuthorized representative—Germany registry
Georg Müllermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Henri Nejademit 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
Markus Heinz Klähnmit 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
Christian Deslypereofficer—Germany registry
Christian Doctor Ohmofficer—Germany registry
Clare Marie Watersofficer—Germany registry
Daniel Yves André Pithoisofficer—Germany registry
David O´Connellofficer—Germany registry
Dieter Wöhrleofficer—Germany registry
Francis René Havenofficer—Germany registry
Frank Doctor Fischerofficer—Germany registry
Georg Müllerofficer—Germany registry
Gordon Hayofficer—Germany registry
Harry van Baarlenofficer—Germany registry
Heinrich Doctor van Megenofficer—Germany registry
Jan Joop Albertsofficer—Germany registry
Jonathan Birrellofficer—Germany registry
Jürgen Buchsteinerofficer—Germany registry
Karsten Werner Beckmannofficer—Germany registry
Klaus-Dieter Hoffmannofficer—Germany registry
Marco Anton Maria Mattijssenofficer—Germany registry
Marc Pattynofficer—Germany registry
Maria Johanna Gerarda Mestromofficer—Germany registry
Michael Andrew Twinningofficer—Germany registry
Patrick Aveniaofficer—Germany registry
Patrick Lainéofficer—Germany registry
Rainer Herrmannofficer—Germany registry
Robert Lewis Moser Jrofficer—Germany registry
Stefan Haverkockofficer—Germany registry
Stephen R Clarkofficer—Germany registry
Thomas Langerofficer—Germany registry
Trevor Chattofficer—Germany registry
Uwe Schültkeofficer—Germany registry
William A Fidlerofficer—Germany registry

Risk signals

7 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)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Brenntag Germany 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)

David O´Connell (officer) matches PEP David O'Connell — member of the State Senate of North Dakota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David O´Connell (officer) matches PEP David O'Connell — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 49?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100