DOSSIERS / TOTAL MINERALÖL GMBH
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Company dossier

TOTAL Mineralöl GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9517 · R1202_HRB9517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
TOTAL Mineralöl GmbH
de
R1202_HRB9517
de
active
de
Am Blumenkampshof 55, 47059 Duisburg.
de

Connections

31 links
Shared operator — likely the same administrator
Michel Mineralölhandel Gesellschaft mit beschränkter HaftungShared registered address · 2 share thisMichel Mineralölhandel Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisTotal Glass Lubricants Europe GmbHShared officer / director · 3 share thisTOTAL Energie Gas GmbHShared officer / director · 3 share thisTyczka Energy GmbHShared officer / director · 3 share thisTOTAL Raffinerie Mitteldeutschland GmbHShared officer / director · 6 share thisAtotech Deutschland GmbHShared officer / director · 6 share thisTOTAL Mineraloel und Chemie GmbHShared officer / director · 6 share thisTOTAL Ruhegeldkasse GmbHShared officer / director · 6 share thisNowag Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTOTAL Deutschland GmbHShared officer / director · 6 share thisNowag Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAET-Raffineriebeteiligungsgesellschaft mbHShared officer / director · 6 share thisRinderproduktion "Grünes Herz" GmbH WölfershausenShared officer / director · 6 share thisHermes-Engineering-GmbHShared officer / director · 6 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 31 — full graph via /v1/entities/DE-R1202_HRB9517/network.

People with significant control

19 people
NameRoleFromSource
Ernst Wantenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jan Petersenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Hermesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Adoteviofficer—Germany registry
Anja Cattienofficer—Germany registry
Arnulf Thumannofficer—Germany registry
Carsten Nolofofficer—Germany registry
Christoph Waechterofficer—Germany registry
Denis Toulouseofficer—Germany registry
Eric De Coninckofficer—Germany registry
Ernst Wantenofficer—Germany registry
Holger Doctor Stolzenburgofficer—Germany registry
Jan Petersenofficer—Germany registry
Jürgen Crellofficer—Germany registry
Klaus Hermesofficer—Germany registry
Klaus Schröterofficer—Germany registry
Thierry Dumas-Lairolleofficer—Germany registry
Thomas Straußofficer—Germany registry
Wolfgang Schauenofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jan Petersen (officer) matches PEP Jan Petersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100