Key facts
dissolvedGoldschmidt ETB GmbH
de
R2503_HRB27235
de
dissolved
de
Rellinghauser Straße 1-11, 45128 Essen.
de
Company dossier
Goldschmidt ETB GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalASTA Medica GmbHCarbon Black OpCo GmbHEvonik Animal Nutrition GmbHEvonik Creavis GmbHEvonik Degussa GmbHEvonik Digital GmbHEvonik Industries AGEvonik Nutrition & Care GmbHEvonik Performance Materials GmbHEvonik Peroxygens GmbHEvonik Peroxygens Holding GmbHEvonik Peroxygens Holding GmbHEvonik Resource Efficiency GmbHEvonik Risk and Insurance Services GmbHEvonik Risk Engineering GmbHEvonik Services GmbHEvonik Specialty Chemicals GmbHEvonik Technology & Infrastructure GmbHHD Ceracat Gesellschaft mit beschränkter HaftungRBV Verwaltungs-GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Nalenz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Goldschmidt ETB GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100