Key facts
dissolvedBrenntag AG
de
R1202_HRB22178
de
dissolved
de
Messeallee 11, 45131 Essen.
de
Company dossier
Brenntag AG
RISK SCORE22LOW RISK
Companies at this address
27 totalBBG - Berlin-Brandenburger Lager- und Distributionsgesellschaft Biesterfeld Brenntag mbHBlitz 03-1161 GmbHBlitz 03-1162 GmbHBlitz 03-1163 GmbHBrenntag AGBrenntag Beteiligungs GmbHBrenntag Beteiligungs GmbHBrenntag Foreign Holding GmbHBrenntag Foreign Holding GmbHBrenntag Germany Holding GmbHBrenntag Germany Holding GmbHBrenntag Holding GmbHBrenntag Holding GmbHBRENNTAG International Chemicals GmbHBRENNTAG International Chemicals GmbHBrenntag Real Estate GmbHBrenntag Real Estate GmbHCLG Lagerhaus GmbHCLG Lagerhaus GmbH & Co. KGCLG Lagerhaus GmbH & Co. KG
Connections
4 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Anthony Joseph Gerace | officer | — | Germany registry |
| Axel Paix | officer | — | Germany registry |
| Frank Doctor Fischer | officer | — | Germany registry |
| Gabriele Doctor Roolfs-Broihan | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Gido Grüter | officer | — | Germany registry |
| Martin Bens | officer | — | Germany registry |
| Rainer Herrmann | officer | — | Germany registry |
| Robert Lewis jr Moser | officer | — | Germany registry |
| Thomas Langer | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
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 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100