DOSSIERS / CURRENTA GMBH & CO. OHG
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Company dossier

Currenta GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA20833 · R3306_HRA20833 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 4Sources

Key facts

active
Currenta GmbH & Co. OHG
de
R3306_HRA20833
de
active
de
Kaiser-Wilhelm-Allee 80, 51373 Leverkusen.
de

Connections

55 links
Shared operator — likely the same administrator
TECTRION GmbHShared officer / director · 2 share thisChemion Logistik GmbHShared officer / director · 2 share thisBayer Chemicals AktiengesellschaftShared officer / director · 2 share thisChemiepark-Consult e.K.Shared officer / director · 2 share thisBayer AktiengesellschaftShared officer / director · 2 share thisTÜV SÜD Chemie Service GmbHShared officer / director · 2 share thisDrekopf Dienstleistungen GmbHShared officer / director · 2 share thisGrillpfanne GmbHShared officer / director · 3 share thisCurrenta Geschäftsführungs-GmbHShared registered address · 3 share thisNETCUR GmbHShared officer / director · 3 share thisLANXESS Deutschland GmbHShared officer / director · 3 share thisegs Netzwerk u. Computer GmbHShared officer / director · 3 share thisBayer Innovation GmbHShared officer / director · 3 share thisDINEA Gastronomie GmbHShared officer / director · 3 share thisNETCUR GmbHShared registered address · 3 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 55 — full graph via /v1/entities/DE-R3306_HRA20833/network.

People with significant control

60 people
NameRoleFromSource
Albrecht Doctor Grupeofficer—Germany registry
Andreas Hardtofficer—Germany registry
Arnd Beckerofficer—Germany registry
Arnd u. Köplin Beckerofficer—Germany registry
August Doctor Horsthemkeofficer—Germany registry
Bayer Aktiengesellschaft, Leverkusen (AG Köln HRB 48248).officer—Germany registry
Bayer Beteiligungsverwaltungsgesellschaft mbH & Co.officer—Germany registry
Bernd Doctor Baasnerofficer—Germany registry
Bernd Richartzofficer—Germany registry
Christian Doctor Czaudemaofficer—Germany registry
Christian Doctor Czaudernaofficer—Germany registry
Currenta Geschäftsführungs-GmbH, Leverkusen (AG Köln HRB 49903).officer—Germany registry
Detlef Walkowiakofficer—Germany registry
Ernst Doctor Grigatofficer—Germany registry
Ernst Harthofficer—Germany registry
Frank Doctor Hubbuchofficer—Germany registry
Hans Doctor Hagenofficer—Germany registry
Hans Doctor Richterofficer—Germany registry
Hans Gennenofficer—Germany registry
Hans-Nicolaus Doctor Rindfleischofficer—Germany registry
Harald Wilkensofficer—Germany registry
Heinz-Reiner Dünwaldofficer—Germany registry
Helmut Knochofficer—Germany registry
Henning Doctor Lütjensofficer—Germany registry
Ilka Doctor Teermannofficer—Germany registry
Jörg Doctor Thomaierofficer—Germany registry
Jörg-Michael Doctor Söderofficer—Germany registry
Jürgen Gemkeofficer—Germany registry
Jürgen Karla-Braunerofficer—Germany registry
Karlheinz Doctor Wagnerofficer—Germany registry
Klaus Goorenofficer—Germany registry
Knut Phillipsofficer—Germany registry
Kurt Gruberofficer—Germany registry
Lars Friedrichofficer—Germany registry
Marcus Wolfofficer—Germany registry
Margret Bals-Willnauerofficer—Germany registry
Markus Ritzauerofficer—Germany registry
Martin Garreofficer—Germany registry
Michael Müllerofficer—Germany registry
Miriam Doctor Holsteinofficer—Germany registry
Nadja Müllerofficer—Germany registry
Nikolas Kerkenrathofficer—Germany registry
Norbert Drekopfofficer—Germany registry
Peter Doctor Muesofficer—Germany registry
Peter Hudertofficer—Germany registry
Ralf Kaiserofficer—Germany registry
Regina Doctor Hillofficer—Germany registry
Robert Doctor Weitzofficer—Germany registry
Rolf Lanzeofficer—Germany registry
Stefan Doctor Dreselyofficer—Germany registry
Showing 50 of 60 — full officer list via the API (/v1/entities/DE-R3306_HRA20833/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kurt Gruber (officer) matches PEP Kurt Gruber — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

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