DOSSIERS / RUHR OEL GMBH
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Company dossier

Ruhr Oel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB7527 · R2507_HRB7527 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Ruhr Oel GmbH
de
R2507_HRB7527
de
active
de
Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen.
de

Connections

14 links
Shared operator — likely the same administrator
Planungsgesellschaft Gelsenkirchen mbHShared officer / director · 2 share thisBP Refining & Petrochemicals GmbHShared officer / director · 2 share thisBP Gelsenkirchen GmbHShared officer / director · 3 share thisShell Deutschland Oil GmbHShared officer / director · 3 share thisBP Olex Fanal Mineralöl GmbHShared officer / director · 3 share thisDHC Solvent Chemie Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisE.ON Technologies GmbHShared registered address · 4 share thisGraeser Consulting GmbHShared officer / director · 4 share thisBP Gelsenkirchen GmbHShared registered address · 4 share thisAral Vertrieb GmbHShared officer / director · 4 share thisGelsenkirchen Raffinerie Netz GmbHShared registered address · 4 share thisAral Mineralölvertrieb GmbH.Shared officer / director · 4 share thisEtzel-Kavernenbetriebs-Verwaltungsgesellschaft mbHShared officer / director · 4 share thisOHSWEKEN LIMITEDShared officer / director · 4 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

21 people
NameRoleFromSource
Achim Doctor Schemppofficer—Germany registry
Alfredo Soutoofficer—Germany registry
Bernhard Doctor Hautkappeofficer—Germany registry
David Doctor Webbofficer—Germany registry
Holger Blannarschofficer—Germany registry
Igor G Kuzminofficer—Germany registry
Johannes Doctor Bremerofficer—Germany registry
Jorge Alejandro Tejada Colmenaresofficer—Germany registry
Markus Doctor Beieofficer—Germany registry
Michaela Hodyasofficer—Germany registry
Nicholas Denis Spencerofficer—Germany registry
Ralf Schanzmannofficer—Germany registry
Reiner Trienensofficer—Germany registry
Richard Charles Johnsonofficer—Germany registry
Roman Konietzkaofficer—Germany registry
Ronald Doctor Siederofficer—Germany registry
Thomas Frewerofficer—Germany registry
Ulrich Doctor Graeserofficer—Germany registry
Werner Taakeofficer—Germany registry
Werner Wilhelm Taakeofficer—Germany registry
Wouter de Jongofficer—Germany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Wouter de Jong (officer) matches PEP Wouter de Jong — member of the Provincial Executive of Utrecht, Netherlands. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score75/100