DOSSIERS / SOLENIS TECHNOLOGIES GERMANY GMBH
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Company dossier

Solenis Technologies Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB11252 · R1402_HRB11252 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
Solenis Technologies Germany GmbH
de
R1402_HRB11252
de
active
de
Haystraße 33-35, 55566 Bad Sobernheim.
de

Connections

33 links
Shared operator — likely the same administrator
Drew Ameroid Deutschland G.m.b.H.Shared officer / director · 2 share thisSolenis Germany Administrative GmbHShared officer / director · 3 share thisSolenis Germany Administrative GmbHShared officer / director · 3 share thisSOLENIS HISPANIA, SOCIEDAD ANONIMAShared officer / director · 5 share thisISP Marl Holdings GmbHShared officer / director · 5 share thisNopco Paper Technology GmbHShared officer / director · 5 share thisISP Marl GmbHShared officer / director · 5 share thisINNOVATIVE WATER CARE FRANCE HOLDING SASShared officer / director · 5 share thisISP Biochema Schwaben GmbHShared officer / director · 5 share thisDrew Ameroid Deutschland G.m.b.H.Shared officer / director · 5 share thisTh. Goldschmidt - Fürsorge Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisSCL GmbHShared officer / director · 6 share thisAshland Technologies GmbHShared officer / director · 6 share thisGoldschmidt SKW Surfactants GmbHShared officer / director · 6 share thisAshland Industries Deutschland 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 33 — full graph via /v1/entities/DE-R1402_HRB11252/network.

People with significant control

18 people
NameRoleFromSource
Cornelis SaarloosAuthorized representative—Germany registry
Frank J.A JumeletAuthorized representative—Germany registry
Ralf ThielAuthorized representative—Germany registry
Cornelis Saarloosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michiel E.P.H Hoctin Boesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnoldus Hendrikus Hermanus Bosgoedofficer—Germany registry
Clive William Simpsonofficer—Germany registry
Frank J.A Jumeletofficer—Germany registry
Lynn Pannell Freemanofficer—Germany registry
Michiel E.P.H Hoctin Boesofficer—Germany registry
Norbert Doctor Steinerofficer—Germany registry
Peter Wilhelm Speichofficer—Germany registry
Pieter Hendrikus Rijneveldshoekofficer—Germany registry
Robertus Servatius Reichgeltofficer—Germany registry
Siegfried Menkofficer—Germany registry
Walter Jungofficer—Germany registry
Leigh Townleysole representation—Germany registry
Pieter Hendrikus Rijneveldshoeksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100