DOSSIERS / EVONIK RISK AND INSURANCE SERVICES GMBH
← SearchExport PDF
Company dossier

Evonik Risk and Insurance Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18779 · R2503_HRB18779 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Evonik Risk and Insurance Services GmbH
de
R2503_HRB18779
de
active
de
Rellinghauser Straße 1-11, 45128 Essen.
de

Companies at this address

24 total
ASTA Medica GmbHdissolvedCarbon Black OpCo GmbHdissolvedEvonik Animal Nutrition GmbHactiveEvonik Creavis GmbHactiveEvonik Degussa GmbHactiveEvonik Digital GmbHactiveEvonik Industries AGactiveEvonik Nutrition & Care GmbHactiveEvonik Performance Materials GmbHactiveEvonik Peroxygens GmbHdissolvedEvonik Peroxygens Holding GmbHactiveEvonik Peroxygens Holding GmbHdissolvedEvonik Resource Efficiency GmbHactiveEvonik Risk Engineering GmbHdissolvedEvonik Services GmbHdissolvedEvonik Specialty Chemicals GmbHdissolvedEvonik Technology & Infrastructure GmbHactiveGoldschmidt ETB GmbHdissolvedHD Ceracat Gesellschaft mit beschränkter HaftungactiveRBV Verwaltungs-GmbHactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
RAG Versicherungs-Dienst GmbHShared officer / director · 2 share thisEvonik Risk Engineering GmbHShared officer / director · 2 share thisRÜTGERS Dienstleistungs-GmbHShared officer / director · 5 share thisRÜTGERS GmbHShared officer / director · 5 share thisDegussa Dritte Vermögensverwaltungs-GmbHShared officer / director · 5 share thisTroPark GmbHShared officer / director · 5 share thisDegussa Verwaltungs-GmbHShared officer / director · 5 share thisEvonik Röhm GmbHShared officer / director · 5 share thisOxxynova GmbHShared officer / director · 5 share thisEvonik Oil Additives GmbHShared officer / director · 5 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.

People with significant control

12 people
NameRoleFromSource
Dietmar Wormuthofficer—Germany registry
Dirk Jüheofficer—Germany registry
Hans-Joachim Fippingerofficer—Germany registry
Hans-Joachim Siegelofficer—Germany registry
Heinrich Strunkofficer—Germany registry
Lothar Demantofficer—Germany registry
Norbert Westerholtofficer—Germany registry
Peter Doctor Lockowandtofficer—Germany registry
Peter Weissofficer—Germany registry
Stefan Sanderofficer—Germany registry
Till Bergmannofficer—Germany registry
Uwe Christalleofficer—Germany registry

Risk signals

4 matched
low

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