DOSSIERS / EVONIK TRADING GMBH
← SearchExport PDF
Company dossier

Evonik Trading GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10521 · R2503_HRB10521 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 36Risk signals 5Sources

Key facts

dissolved
Evonik Trading GmbH
de
R2503_HRB10521
de
dissolved
de
Rüttenscheider Straße 1-3, 45128 Essen.
de

Companies at this address

33 total
Fernwärmeschiene Rhein-Ruhr GmbHactiveIKWR Industriekraftwerk Rüdersdorf GmbHdissolvedIKW Rüdersdorf GmbHactiveKlärschlammverwertung Herne Julia GmbHactiveKraftwerk Bexbach Verwaltungsgesellschaft mit beschränkter HaftungdissolvedKSBG Kommunale Beteiligungsgesellschaft GmbH & Co. KGactiveKSBG Kommunale Verwaltungsgesellschaft GmbHactiveMID-Cert Gesellschaft für Zertifizierung mbHactiveMinegas GmbHactiveMingas-Power GmbHactiveNetzleitung Lünen GmbHactiveOPUS Personaldienstleistungen Gesellschaft mit beschränkter HaftungactiveSTEAG 10. Beteiligungs-GmbHactiveSTEAG 2. Battery System GmbHactiveSteag 2. Beteiligungs-GmbHdissolvedSTEAG 2. Beteiligungs-GmbHactiveSTEAG 6. Beteiligungs-GmbHactiveSTEAG 7. Beteiligungs-GmbHactiveSTEAG 8. Beteiligungs-GmbHactiveSTEAG 9. Beteiligungs-GmbHactive

+13 more

Connections

36 links
Shared operator — likely the same administrator
PSB Inspection Deutschland - Zweigniederlassung der PSB Inspection B.V.Shared officer / director · 2 share thisRWE Supply & Trading GmbHShared officer / director · 2 share thisLixox GmbHShared officer / director · 3 share thisRVG GmbHShared officer / director · 3 share thisICT Coal GmbHShared officer / director · 3 share thisWSA GmbHShared officer / director · 3 share thisRAG Logistik GmbHShared officer / director · 3 share thisRAG Coal International GmbHShared officer / director · 3 share thiskonsekwent GmbHShared officer / director · 3 share thisRAG Verkauf GmbHShared officer / director · 4 share thisRud. Otto Meyer Technik GmbH & Co. KGShared officer / director · 4 share thisGWP Gesellschaft für Wohnungsbau Projektentwicklung mbHShared officer / director · 4 share thisZech Management GmbHShared officer / director · 4 share thisGFW Gesellschaft für Wohnungsbau mbHShared officer / director · 4 share thisCS Services 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 36 — full graph via /v1/entities/DE-R2503_HRB10521/network.

People with significant control

20 people
NameRoleFromSource
Barbara Aigteofficer—Germany registry
Felix Henleofficer—Germany registry
Frank Dipl.-Betriebswirt (VWA) Holzofficer—Germany registry
Heiko Pafferathofficer—Germany registry
Joachim Fehlingofficer—Germany registry
Jochen Buchlohofficer—Germany registry
Jörg Diplomingenieur Rodeofficer—Germany registry
Jürgen Treschanofficer—Germany registry
Klaus Nadolnyofficer—Germany registry
Manfred Doctor Kühnofficer—Germany registry
Manfred Müllerofficer—Germany registry
Melanie Braunofficer—Germany registry
Peter Doctor Dormannofficer—Germany registry
Peter Mustacofficer—Germany registry
Peter Wallrafofficer—Germany registry
Rainer Doctor Konietzkaofficer—Germany registry
Roland Klementofficer—Germany registry
Werner Langeofficer—Germany registry
Wilfried Konsofficer—Germany registry
Wolfgang Doctor Cieslikofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Lange (officer) matches PEP Werner Lange — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100