Key facts
dissolvedEvonik Immobilien Beteiligungs-GmbH
de
R2503_HRB8597
de
dissolved
de
Company dossier
Evonik Immobilien Beteiligungs-GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Ulrich Drescher | officer | — | Germany registry |
| Hermann Felten | officer | — | Germany registry |
| Hermann Marth | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Evonik Immobilien West GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hermann Marth (officer) matches PEP Herman Marth — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100