DOSSIERS / EVONIK RÖHM GMBH
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Company dossier

Evonik Röhm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26282 · R2503_HRB26282 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Evonik Röhm GmbH
de
R2503_HRB26282
de
active
de
Kirschenallee, 64293 Darmstadt.
de

Connections

16 links
Shared operator — likely the same administrator
Evonik Röhm GmbHShared officer / director · 2 share thisCyPlus GmbHShared officer / director · 2 share thisu-plus Umweltservice AktiengesellschaftShared officer / director · 4 share thisEvonik Röhm GmbHShared registered address · 4 share thisEvonik Polymer Technologies GmbHShared officer / director · 4 share thisEvonik Oil Additives GmbHShared registered address · 4 share thisEvonik Oil Additives GmbHShared registered address · 4 share thisEvonik Industries AGShared officer / director · 5 share thisKMV Vermögensverwaltungs-GmbHShared officer / director · 5 share thisEvonik Real Estate Verwaltungs-GmbHShared officer / director · 5 share thisEvonik Performance Materials GmbHShared officer / director · 7 share thisEvonik Degussa GmbHShared officer / director · 7 share thisPKU Pulverkautschuk Union GmbHShared officer / director · 7 share thisArzneimittelwerk Dresden Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisEvonik Resource Efficiency GmbHShared 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 16 — full graph via /v1/entities/DE-R2503_HRB26282/network.

People with significant control

9 people
NameRoleFromSource
Anke Ludwigofficer—Germany registry
Christine Doctor Zieglerofficer—Germany registry
Denise Erkulofficer—Germany registry
Hans-Peter Doctor Hauckofficer—Germany registry
Holger Höckerofficer—Germany registry
Michael Doctor Packofficer—Germany registry
Stefan Doctor Weyandofficer—Germany registry
Thomas Müllerofficer—Germany registry
Ulrich Doctor Hertzofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Evonik Röhm 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 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100