DOSSIERS / ORICA EUROPE PTY LTD & CO.KG
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Company dossier

Orica Europe Pty Ltd & Co.KG

GERMANY · COMPANY
KYBE ID: DE-R3208_HRA3495 · R3208_HRA3495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
Orica Europe Pty Ltd & Co.KG
de
R3208_HRA3495
de
active
de
Mülheimer Straße 5, 53840 Troisdorf.
de

Connections

20 links
Shared operator — likely the same administrator
pragmaticians GmbHShared officer / director · 4 share thisNorthgateArinso Deutschland GmbHShared officer / director · 4 share thisSSE Deutschland Explo GmbHShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE MOUSTERIENShared officer / director · 4 share thisOrica Europe Management GmbHShared registered address · 6 share thisSSE Deutschland GmbHShared registered address · 6 share thisSSE Deutschland Explo GmbHShared registered address · 6 share thisSprengstoff-Verwertungs-GmbHShared registered address · 6 share thisOrica Pensions oHGShared registered address · 6 share thisHebben und Fischbach - Chemietechnik GmbHShared officer / director · 7 share thisEURODYN Sprengmittel Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisTroisdorf Genehmigungshaltergesellschaft mbHShared officer / director · 7 share thisLabLogic Systems GmbHShared officer / director · 10 share thisAUTO LAVAGE SERVICEShared officer / director · 10 share thisCEVA Freight Germany GmbHShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R3208_HRA3495/network.

People with significant control

12 people
NameRoleFromSource
Andreas Kirschofficer—Germany registry
Helmut Stauberofficer—Germany registry
Knut Reedofficer—Germany registry
Paul Ainsworthofficer—Germany registry
Peter Challenderofficer—Germany registry
Peter Fellhauerofficer—Germany registry
Philipp Etienneofficer—Germany registry
Richard Brownofficer—Germany registry
Ross Stuartofficer—Germany registry
Stephen Connollyofficer—Germany registry
Thomas Brandtofficer—Germany registry
Thorsten Wilkeningofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Etienne (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Etienne (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Brown (officer) matches PEP Richard Brown — Member of the 1420 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Brown (officer) matches PEP Richard Brown — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100