DOSSIERS / EVONIK PERFORMANCE MATERIALS GMBH
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Company dossier

Evonik Performance Materials GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25779 · R2503_HRB25779 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 33Risk signals 5Sources

Key facts

active
Evonik Performance Materials GmbH
de
R2503_HRB25779
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 Peroxygens GmbHdissolvedEvonik Peroxygens Holding GmbHdissolvedEvonik Peroxygens Holding GmbHactiveEvonik 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

33 links
Shared operator — likely the same administrator
Evonik Industries AGShared officer / director · 2 share thisEvonik Functional Solutions GmbHShared officer / director · 2 share thisEvonik Goldschmidt GmbHShared officer / director · 3 share thisEvonik Nutrition & Care GmbHShared officer / director · 3 share thisB2JShared officer / director · 5 share thisBERGES PNEUS 27Shared officer / director · 5 share thisDegussa AGShared officer / director · 5 share thisEvonik Creavis GmbHShared officer / director · 6 share thisDr. Wiesmann Rechtsanwaltsgesellschaft mbHShared officer / director · 6 share thisEvonik Technology & Infrastructure GmbHShared officer / director · 6 share thisSILVIA COFETARIE PATISERIE SRLShared officer / director · 6 share thisWIPOWA Vertriebsgesellschaft mbHShared officer / director · 6 share thisEvonik Services GmbHShared officer / director · 6 share thisRHZ Handwerks-Zentrum GmbHShared officer / director · 6 share thisFUNDaMENT 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 33 — full graph via /v1/entities/DE-R2503_HRB25779/network.

People with significant control

15 people
NameRoleFromSource
Andreas Holensteinofficer—Germany registry
Anke Ludwigofficer—Germany registry
Christian Benderofficer—Germany registry
Christoph Lepsofficer—Germany registry
Claus Neu erteilt für: Barasinskiofficer—Germany registry
Dirk Doctor Höhlerofficer—Germany registry
Frank Hutschenreiterofficer—Germany registry
Johann-Caspar Gammelinofficer—Germany registry
José Bergesofficer—Germany registry
Magdalena Wagnerofficer—Germany registry
Matthias Doctor Creutzofficer—Germany registry
Stefan Plaßofficer—Germany registry
Thomas Doctor Wildtofficer—Germany registry
Thomas Müllerofficer—Germany registry
Wolfgang Doctor Wiesmannofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVONIK PERFORMANCE MATERIALS GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. 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