Key facts
dissolvedEvonik Risk Engineering GmbH
de
R2503_HRB16835
de
dissolved
de
Rellinghauser Straße 1-11, 45128 Essen.
de
Company dossier
Evonik Risk Engineering GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalASTA Medica GmbHCarbon Black OpCo GmbHEvonik Animal Nutrition GmbHEvonik Creavis GmbHEvonik Degussa GmbHEvonik Digital GmbHEvonik Industries AGEvonik Nutrition & Care GmbHEvonik Performance Materials GmbHEvonik Peroxygens GmbHEvonik Peroxygens Holding GmbHEvonik Peroxygens Holding GmbHEvonik Resource Efficiency GmbHEvonik Risk and Insurance Services GmbHEvonik Services GmbHEvonik Specialty Chemicals GmbHEvonik Technology & Infrastructure GmbHGoldschmidt ETB GmbHHD Ceracat Gesellschaft mit beschränkter HaftungRBV Verwaltungs-GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Strunk | officer | — | Germany registry |
| Peter Weiss | officer | — | Germany registry |
| Sabine Böddeker | officer | — | Germany registry |
| Volker Doctor Hagebölling | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Weiss (officer) matches PEP Peter Weiss — 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)
Peter Weiss (officer) matches PEP Peter Weiss — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100