DOSSIERS / EVONIK DEGUSSA GMBH
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Company dossier

Evonik Degussa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20227 · R2503_HRB20227 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 92Risk signals 5Sources

Key facts

active
Evonik Degussa GmbH
de
R2503_HRB20227
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 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 Services GmbHdissolvedEvonik Specialty Chemicals GmbHdissolvedEvonik Technology & Infrastructure GmbHactiveGoldschmidt ETB GmbHdissolvedHD Ceracat Gesellschaft mit beschränkter HaftungactiveRBV Verwaltungs-GmbHactive

+4 more

Connections

92 links
Shared operator — likely the same administrator
BASF Construction Solutions GmbHShared officer / director · 2 share thisEvonik Technology & Infrastructure GmbHShared officer / director · 2 share thisJD Umweltschutz Consulting UG (haftungsbeschränkt)Shared officer / director · 2 share thisEvonik Creavis GmbHShared officer / director · 2 share thisREWERO Hochbaugesellschaft mbHShared officer / director · 2 share thisHAGIS UG (haftungsbeschränkt)Shared officer / director · 2 share thisEvonik Nutrition & Care GmbHShared officer / director · 2 share thisHD Ceracat Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thismsp Beteiligungs GmbHShared officer / director · 2 share thisEvonik Oxeno GmbHShared officer / director · 2 share thisEvonik Dahlenburg GmbHShared officer / director · 3 share thisCargill Holding (Germany) GmbHShared officer / director · 3 share thisOrion Engineered Carbons GmbHShared officer / director · 3 share thiss a g e n e internet werkstatt ingelheim e.K.Shared officer / director · 3 share thisEvonik Stockhausen GmbHShared officer / director · 3 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 92 — full graph via /v1/entities/DE-R2503_HRB20227/network.

People with significant control

64 people
NameRoleFromSource
Andreas Doctor Bonhoffofficer—Germany registry
Andreas Doctor Gutschofficer—Germany registry
Anke Ludwigofficer—Germany registry
Antje Gerberofficer—Germany registry
Arne Doctor Langofficer—Germany registry
Asma-Saeed Hussainofficer—Germany registry
Bernd Doctor Dienerofficer—Germany registry
Bernhard Brinkerofficer—Germany registry
Christine Doctor Zieglerofficer—Germany registry
Christof Doctor Bauerofficer—Germany registry
Claus Barasinskiofficer—Germany registry
Cornelius Doctor Kokeofficer—Germany registry
Daniel Dohmofficer—Germany registry
David A Del Guercioofficer—Germany registry
Diana Verspohlofficer—Germany registry
Dieter Appeltofficer—Germany registry
Dietmar Doctor Balschukatofficer—Germany registry
Ernst Kilzofficer—Germany registry
Gerd Brandofficer—Germany registry
Gerhard Doctor Bachstädterofficer—Germany registry
Harald Schneiderofficer—Germany registry
Heiko Mennerichofficer—Germany registry
Henrik Hellmannsofficer—Germany registry
Hermann-Josef Doctor Korteofficer—Germany registry
Ingo Heinofficer—Germany registry
Jan van den Berghofficer—Germany registry
Joachim Doctor Dahmofficer—Germany registry
Johannes Meyofficer—Germany registry
Jörg Burghardtofficer—Germany registry
Jörg Eichholzofficer—Germany registry
Jörg Engelofficer—Germany registry
Josè Bergesofficer—Germany registry
Josef Lehrofficer—Germany registry
Jürgen Brühmannofficer—Germany registry
Jürgen Doctor Dörrofficer—Germany registry
Klaus Doctor Engelofficer—Germany registry
Manfred Doctor Spindlerofficer—Germany registry
Martin Dejnegaofficer—Germany registry
Martin Doctor Harrmannofficer—Germany registry
Matthias Doctor Schäferofficer—Germany registry
Matthias Hauofficer—Germany registry
Michael Rennerofficer—Germany registry
Michael Zechaofficer—Germany registry
Nicole Jurekofficer—Germany registry
Olaf Doctor Breuerofficer—Germany registry
Peter Dettelmannofficer—Germany registry
Rainer Vierbaumofficer—Germany registry
Rainer Wobbeofficer—Germany registry
Ralf Blauthofficer—Germany registry
Ralf Doctor Düsselofficer—Germany registry
Showing 50 of 64 — full officer list via the API (/v1/entities/DE-R2503_HRB20227/people).

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Evonik Degussa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gerd Brand (officer) matches PEP Gerd Brand — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerd Brand (officer) matches PEP Gerd Brand — member of state parliament. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100