DOSSIERS / EVONIK LOGISTICS SERVICES GMBH
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Company dossier

Evonik Logistics Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5480 · R2507_HRB5480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Evonik Logistics Services GmbH
de
R2507_HRB5480
de
active
de
Paul-Baumann-Straße 1, 45772 Marl.
de

Companies at this address

16 total
CPM Netz GmbHactiveEvonik Materials GmbHactiveEvonik Oxeno GmbHdissolvedEvonik Real Estate Verwaltungs-GmbHactiveInfracor GmbHdissolvedISP Marl GmbHactiveOSRO-Ostgathe GmbHactiveOstgathe gt. Rottmann Gesellschaft mit beschränkter HaftungdissolvedS.I.Q.-Immobilien GmbH & Co. KGdissolvedS.I.Q.-Verwaltungs GmbHdissolvedStoHaas Management GmbHactiveStoHaas Marl GmbHdissolvedStoHaas Monomer OHGdissolvedTÜV NORD InfraChem Verwaltungsgesellschaft mbHactiveUmschlag Terminal Marl GmbH & Co. KGactive

Connections

11 links
Shared operator — likely the same administrator
Industriepark Wolfgang GmbHShared officer / director · 2 share thisBK-Wolfgang-Wärme GmbHShared officer / director · 2 share thisUmschlag Terminal Marl Verwaltungs-GmbHShared officer / director · 2 share thisWolfgang Fahr GmbH & Co. KGShared officer / director · 3 share thisN.V.G. Peluso Verwaltung GmbHShared officer / director · 3 share thisrockabe ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisreqorder solutions GmbHShared officer / director · 4 share thisKatharina-von-Bora-Haus Evangelisches Altenzentrum gGmbHShared officer / director · 5 share thisZAB Zentrale Akademie für Berufe im Gesundheitswesen GmbHShared officer / director · 5 share thisEvangelisches Krankenhaus Rheda gGmbHShared officer / director · 5 share thisKatharina-von-Bora-Dienste GmbHShared officer / director · 5 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.

People with significant control

16 people
NameRoleFromSource
Bernd Nahlerofficer—Germany registry
Dennis Bandowofficer—Germany registry
Dietmar Doctor Ruttertofficer—Germany registry
Dirk Füchtenofficer—Germany registry
Franz Doctor Merathofficer—Germany registry
Franz Doctor Mertathofficer—Germany registry
Franz-Josef Schlautmannofficer—Germany registry
Hans-Rolf Doctor Lauschofficer—Germany registry
Harald Geierofficer—Germany registry
Heinrich Rottofficer—Germany registry
Klaus Steinkötterofficer—Germany registry
Ralf Bendratofficer—Germany registry
Thomas Doctor Grundofficer—Germany registry
Thomas Doctor Matzkeofficer—Germany registry
Weert Doctor Zellofficer—Germany registry
Werner Groschofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100