DOSSIERS / ALTANA AKTIENGESELLSCHAFT
← SearchExport PDF
Company dossier

ALTANA Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19496 · R1202_HRB19496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 58Risk signals 2Sources

Key facts

active
ALTANA Aktiengesellschaft
de
R1202_HRB19496
de
active
de
Abelstrasse 43, 46483 Wesel.
de

Connections

58 links
Shared operator — likely the same administrator
Siegwerk Büdingen GmbHShared officer / director · 2 share thisSanochemia Diagnostics Deutschland GmbHShared officer / director · 2 share thisDSM Germany GmbHShared officer / director · 3 share thisALTANA Newco I GmbHShared officer / director · 3 share thisALTANA Verwaltungs GmbHShared officer / director · 3 share thisDSM Deutschland Sales Offices GmbHShared officer / director · 3 share thisALTANA Chemie AGShared officer / director · 3 share thisALTANA Verwaltungs GmbHShared registered address · 3 share thisBYK-Chemie GmbHShared officer / director · 3 share thisWeseler Grundstücksverwaltungs B.V. & Co. KGShared registered address · 3 share thisDAT Deutsch-Atlantische Telegraphen-AktiengesellschaftShared officer / director · 4 share thisMivera Vermögensanlagen GmbHShared officer / director · 4 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 5 share thisCHEMETALL GMBHShared officer / director · 5 share thisMetalon Environmental Management & Solutions GmbHShared 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 58 — full graph via /v1/entities/DE-R1202_HRB19496/network.

People with significant control

26 people
NameRoleFromSource
Achim Struchholzofficer—Germany registry
Adriaan Jacobus Doctor de Vriesofficer—Germany registry
Albert von Hebelofficer—Germany registry
Andrea Neumannofficer—Germany registry
Andreas Doctor Diezofficer—Germany registry
Andreas Doctor Jerschenskyofficer—Germany registry
Angela Drautzofficer—Germany registry
Anne Gradlofficer—Germany registry
Bernhard Kochofficer—Germany registry
Darya Nassehi Tabriziofficer—Germany registry
Frank Richterofficer—Germany registry
Georg Doctor Wießmeierofficer—Germany registry
Gerald Doctor Kirchnerofficer—Germany registry
Hans-Jürgen Symallaofficer—Germany registry
Heiko Giesbertofficer—Germany registry
Jörg Bauerofficer—Germany registry
Jürgen Doctor Omeisofficer—Germany registry
Klaus Doctor Gerdesofficer—Germany registry
Mathias Peterofficer—Germany registry
Oliver Doctor Lauensteinofficer—Germany registry
Oliver Königofficer—Germany registry
Paul Reuterofficer—Germany registry
Peter Fendelofficer—Germany registry
Petra Doctor Severitofficer—Germany registry
Rudolf Doctor Pietzkeofficer—Germany registry
Vera Schiefereckeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTANA Aktiengesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100