DOSSIERS / EVONIK RESOURCE EFFICIENCY GMBH
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Company dossier

Evonik Resource Efficiency GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25783 · R2503_HRB25783 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
Evonik Resource Efficiency GmbH
de
R2503_HRB25783
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 GmbHdissolvedEvonik Peroxygens Holding 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

18 links
Shared operator — likely the same administrator
Evonik Nutrition & Care GmbHShared officer / director · 2 share thisEvonik Materials GmbHShared officer / director · 2 share thisEvonik Industries AGShared officer / director · 3 share thisEvonik Technology & Infrastructure GmbHShared officer / director · 3 share thisNieder GmbHShared officer / director · 3 share thisBlickfang Messebau München GmbHShared officer / director · 3 share thisM. u. U. Steuerberatungsgesellschaft Schwarz mbHShared officer / director · 3 share thisEvonik Creavis GmbHShared officer / director · 4 share thisStockhausen Unterstützungseinrichtung GmbHShared officer / director · 4 share thisEvonik Degussa GmbHShared officer / director · 5 share thisHau Consulting GmbHShared officer / director · 5 share thisEvonik Services GmbHShared officer / director · 5 share thisEvonik Performance Materials GmbHShared officer / director · 7 share thisPKU Pulverkautschuk Union GmbHShared officer / director · 7 share thisArzneimittelwerk Dresden Gesellschaft mit beschränkter HaftungShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R2503_HRB25783/network.

People with significant control

17 people
NameRoleFromSource
Alexandra Schwarzofficer—Germany registry
Anke Ludwigofficer—Germany registry
Bernd Doctor Steinmetzofficer—Germany registry
Claus neu erteilt für: Barasinskiofficer—Germany registry
Gaetano Doctor Blandaofficer—Germany registry
Jörg Eichholzofficer—Germany registry
Kai Greflingofficer—Germany registry
Markus Galleofficer—Germany registry
Matthias Doctor Kottenhahnofficer—Germany registry
Matthias Hauofficer—Germany registry
Rüdiger Eberhardofficer—Germany registry
Sandra Doctor Uebbingofficer—Germany registry
Simone Hildmannofficer—Germany registry
Steffen Doctor Hasenzahlofficer—Germany registry
Thomas Müllerofficer—Germany registry
Thomas Schienerofficer—Germany registry
Wolfram Doctor Brüchertofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

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 22?

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