DOSSIERS / EVONIK SERVICES GMBH
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Company dossier

Evonik Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18877 · R2503_HRB18877 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

dissolved
Evonik Services GmbH
de
R2503_HRB18877
de
dissolved
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 and Insurance Services GmbHactiveEvonik Risk Engineering GmbHdissolvedEvonik Specialty Chemicals GmbHdissolvedEvonik Technology & Infrastructure GmbHactiveGoldschmidt ETB GmbHdissolvedHD Ceracat Gesellschaft mit beschränkter HaftungactiveRBV Verwaltungs-GmbHactive

+4 more

Connections

45 links
Shared operator — likely the same administrator
Evonik Industries AGShared officer / director · 2 share thisProjektgesellschaft Zollverein - Im Welterbe 10 Verwaltungs-GmbHShared officer / director · 2 share thisREWE Stefan Strube oHGShared officer / director · 3 share thisGaletzka GmbHShared officer / director · 3 share thisJonny Schmidt Beratungs-GmbHShared officer / director · 3 share thisRAG Saarberg GmbHShared officer / director · 3 share thisAMI Förder- und Lagertechnik GmbHShared officer / director · 3 share thisEvonik Degussa GmbHShared officer / director · 4 share thisTFL Ledertechnik GmbHShared officer / director · 4 share thisArbeitFair Personalservice UG (haftungsbeschränkt)Shared officer / director · 4 share thisTFL Holding GmbHShared officer / director · 4 share thisTFL International GmbHShared officer / director · 4 share thisEvonik Degussa GmbHShared officer / director · 4 share thisEvonik Resource Efficiency GmbHShared officer / director · 5 share thisEvonik Technology & Infrastructure 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.

Showing 15 of 45 — full graph via /v1/entities/DE-R2503_HRB18877/network.

People with significant control

31 people
NameRoleFromSource
Axel Doctor Schäferofficer—Germany registry
Bernhard Doctor Kasperekofficer—Germany registry
Bettina Doctor Uhlichofficer—Germany registry
Claus-Peter Weberofficer—Germany registry
Claus Prof. Doctor Piekarskiofficer—Germany registry
Cord Doctor Werdermannofficer—Germany registry
Dieter Appeltofficer—Germany registry
Eduard Wesselofficer—Germany registry
Gerd Wolfofficer—Germany registry
Gerhard Doctor Bachstädterofficer—Germany registry
Günter Hölkenofficer—Germany registry
Jonny Schmidtofficer—Germany registry
Jörg Hoffmannofficer—Germany registry
Julia Nehringofficer—Germany registry
Jürgen Schlömp-Röderofficer—Germany registry
Magdalena Wagnerofficer—Germany registry
Michael Doctor Koppitzofficer—Germany registry
Michael Rennerofficer—Germany registry
Michael Schulzeofficer—Germany registry
Peter Galetzkaofficer—Germany registry
Peter Savelsbergofficer—Germany registry
Raphael Verniceofficer—Germany registry
Reinhard Sommerofficer—Germany registry
Reinhold Petersofficer—Germany registry
Rüdiger Eberhardofficer—Germany registry
Stefan Strubeofficer—Germany registry
Thomas Bachofficer—Germany registry
Thomas Doctor Panagiotidisofficer—Germany registry
Ulrich Doctor Papstofficer—Germany registry
Volker Schmittofficer—Germany registry
Werner Doctor Kleinlohofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

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