Key facts
activeElementis GmbH
de
R3306_HRB36910
de
active
de
Stolberger Straße 370, 50933 Köln.
de
Company dossier
Elementis GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
13 linksElementis Services GmbHElementis Germany GmbHCLiQ SwissTech (Deutschland) GmbHCLiQ SwissTech (Deutschland) GmbHInstitut für Blutgruppenforschung LGC GmbHORNIS23WAYS UG (haftungsbeschränkt)IfB Institut für Blutgruppenforschung GmbHELEMENTIS SERVICES GMBHTemple 59 GmbHHKG-Consulting Beteiligungs GmbHSRL Pharma GmbHSRL Dental GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Heidemann | Authorized representative | — | Germany registry |
| André Schommer | officer | — | Germany registry |
| Benjamin Scherer | officer | — | Germany registry |
| Carlos Feito Fraile | officer | — | Germany registry |
| Detlef van Pey | officer | — | Germany registry |
| Dietmar Sondermann | officer | — | Germany registry |
| Douglas Neil Doctor Smith | officer | — | Germany registry |
| Michel van Maercke | officer | — | Germany registry |
| Wai Chung Wong | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100