DOSSIERS / EVONIK NUTRITION & CARE GMBH
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Company dossier

Evonik Nutrition & Care GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25784 · R2503_HRB25784 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 31Risk signals 5Sources

Key facts

active
Evonik Nutrition & Care GmbH
de
R2503_HRB25784
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 Performance Materials 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

31 links
Shared operator — likely the same administrator
Evonik Röhm GmbHShared officer / director · 2 share thisEvonik Degussa GmbHShared officer / director · 2 share thisEvonik Resource Efficiency GmbHShared officer / director · 2 share thisEvonik Technochemie GmbHShared officer / director · 3 share thisEvonik Technology & Infrastructure GmbHShared officer / director · 3 share thisEvonik Goldschmidt GmbHShared officer / director · 3 share thisEvonik Performance Materials GmbHShared officer / director · 3 share thisSchulz-Garne KG SpinnereivertretungenShared officer / director · 3 share thisEvonik Degussa GmbHShared officer / director · 5 share thisEvonik Services GmbHShared officer / director · 5 share thisHau Consulting GmbHShared officer / director · 5 share thisUnited Initiators Verwaltungsgesellschaft mbHShared officer / director · 6 share thisEvonik Animal Nutrition GmbHShared officer / director · 6 share thisEvonik Dahlenburg GmbHShared officer / director · 6 share thisEvonik Creavis 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 31 — full graph via /v1/entities/DE-R2503_HRB25784/network.

People with significant control

23 people
NameRoleFromSource
Christian Benderofficer—Germany registry
Claus Barasinskiofficer—Germany registry
Emmanuel Doctor Auerofficer—Germany registry
Frank Hutschenreiterofficer—Germany registry
Georg Doctor Feldmann-Kraneofficer—Germany registry
Hartwig Doctor Pohlmannofficer—Germany registry
Ingo Rothenhöferofficer—Germany registry
Jörg Eichholzofficer—Germany registry
Markus Schäferofficer—Germany registry
Martin Conzelmannofficer—Germany registry
Matthias Doctor Kottenhahnofficer—Germany registry
Matthias Hauofficer—Germany registry
Michael Heckmannofficer—Germany registry
Michael Hoffmannofficer—Germany registry
Michael Staarmannofficer—Germany registry
Reiner Doctor Besteofficer—Germany registry
Rüdiger Eberhardofficer—Germany registry
Steffen Schüllerofficer—Germany registry
Thomas Doctor Wildtofficer—Germany registry
Thomas Müllerofficer—Germany registry
Thomas Wenzelofficer—Germany registry
Wolfgang Doctor Wiesmannofficer—Germany registry
Xiaolan Wangofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

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 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100