DOSSIERS / VENATOR GERMANY GMBH
← SearchExport PDF
Company dossier

Venator Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19669 · R1202_HRB19669 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Venator Germany GmbH
de
R1202_HRB19669
de
active
de
Doctor-Rudolf-Sachtleben-Straße 4, 47198 Duisburg.
de

Connections

23 links
Shared operator — likely the same administrator
RÜTGERS Germany GmbHShared officer / director · 2 share thisHuntsman (Holdings) Germany GmbHShared registered address · 4 share thisVenator Holdings Germany GmbHShared registered address · 4 share thisOST ENERGY LIMITEDShared officer / director · 4 share thisTURNER VERON HOLDINGSShared officer / director · 4 share thisVenator Wasserchemie Holding GmbHShared registered address · 4 share thisVenator Holdings Germany GmbHShared officer / director · 4 share thisACER Computer GmbHShared officer / director · 4 share thisEisenwerk Brühl GmbHShared officer / director · 7 share thisEr-Ka Objekt-Service UG (haftungsbeschränkt)Shared officer / director · 7 share thisIDH Inkasso und Service GmbHShared officer / director · 7 share thisKAMAX Beteiligungsgesellschaft mbHShared officer / director · 7 share thisKAMAX Fasteners s.r.o.Shared officer / director · 7 share thishebro chemie GmbHShared officer / director · 7 share thisCeramTec AGShared officer / director · 7 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_HRB19669/network.

People with significant control

34 people
NameRoleFromSource
Kurt Ogdenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Doctor Grünewaldofficer—Germany registry
Andrew Martin Rossofficer—Germany registry
Antje Gabriele Margarete Gerberofficer—Germany registry
Bernhard Beckerofficer—Germany registry
Detlef Imseofficer—Germany registry
Dieter Hardtofficer—Germany registry
Elke Delfsofficer—Germany registry
Frank Doctor Hiplerofficer—Germany registry
Heike Trefferofficer—Germany registry
Heinz Marotzkiofficer—Germany registry
John Hussaofficer—Germany registry
Jörg Doctor Erassmeofficer—Germany registry
Jörg Doctor Eraßmeofficer—Germany registry
Juha Mäkinenofficer—Germany registry
Jürgen Leopold Pösingerofficer—Germany registry
Katie Elsdonofficer—Germany registry
Klaas van Gorpofficer—Germany registry
Klaus Pomaskaofficer—Germany registry
Koen Cremersofficer—Germany registry
Kurt Ogdenofficer—Germany registry
Manfred Bergerofficer—Germany registry
Marcel Barbyofficer—Germany registry
Martin Burgholteofficer—Germany registry
Michael Christopher Dixonofficer—Germany registry
Michael Vössingofficer—Germany registry
Nina Nandelstädtofficer—Germany registry
Robert Dederbeckofficer—Germany registry
Simon Turnerofficer—Germany registry
Ulrich Doctor Pannekofficer—Germany registry
Vernon Stuart Sumnerofficer—Germany registry
Wolf-Dieter Prof. Doctor Grieblerofficer—Germany registry
Wolfgang Itnerofficer—Germany registry
Xandra Bläserofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Adverse: disqualification

Simon Turner (officer) matches Simon TURNER — Disqualified director (UK Companies House) (England).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
Composite risk score28/100