DOSSIERS / BAYER AKTIENGESELLSCHAFT
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Company dossier

Bayer Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48248 · R3306_HRB48248 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Bayer Aktiengesellschaft
de
R3306_HRB48248
de
active
de
Kaiser-Wilhelm-Allee 1, 51373 Leverkusen.
de

Connections

85 links
Showing 15 of 85 — full graph via /v1/entities/DE-R3306_HRB48248/network.

People with significant control

91 people
NameRoleFromSource
Alexander Doctor BiedermannofficerGermany registry
Andreas BeierofficerGermany registry
Andreas KaiserofficerGermany registry
Andreas Prof. Doctor BuschofficerGermany registry
Armin Doctor BuchmeierofficerGermany registry
Arnd Doctor Nenstiel-KöhlingofficerGermany registry
Arthur HigginsofficerGermany registry
Axel Doctor BaderofficerGermany registry
Barbara Doctor GansewendtofficerGermany registry
Bernd HeinrichofficerGermany registry
Bernd-Peter BierofficerGermany registry
Bernhard Doctor GlombitzaofficerGermany registry
Bettina Doctor FiedlerofficerGermany registry
Christel Ehemann-SchneiderofficerGermany registry
Christian Doctor BankofficerGermany registry
Claus FeyofficerGermany registry
Damian Prof. Doctor O´ConnellofficerGermany registry
Eckhard Doctor von KeutzofficerGermany registry
Edwin PohlofficerGermany registry
Ernst Doctor ChantraineofficerGermany registry
Frank HaertelofficerGermany registry
Frank MeixnerofficerGermany registry
Franz RempeofficerGermany registry
Georg MüllerofficerGermany registry
Gerhard BohneofficerGermany registry
Gudrun LohkampofficerGermany registry
Günter Doctor BachlechnerofficerGermany registry
Hanno Prof. Doctor WildofficerGermany registry
Hans-Dieter DiederichsofficerGermany registry
Hans Doctor BerlageofficerGermany registry
Hans-Peter DiederichsofficerGermany registry
Helmut BlumeofficerGermany registry
Herbert BroensofficerGermany registry
Horst-Uwe Doctor GrohofficerGermany registry
Ian Doctor KnightsofficerGermany registry
Ian PatersonofficerGermany registry
Jan Doctor HeinemannofficerGermany registry
Jan-Olav Doctor HenckofficerGermany registry
Jens BehrensofficerGermany registry
Jens Doctor HeroldofficerGermany registry
Jochen UtrataofficerGermany registry
John-Edward Doctor Butler-RansohoffofficerGermany registry
Jörg Doctor ThomaierofficerGermany registry
Jürgen Doctor HeubachofficerGermany registry
Jürgen Doctor HindererofficerGermany registry
Karl Heinrich KleedörferofficerGermany registry
Klaus BrillofficerGermany registry
Konstanze Doctor DiefenbachofficerGermany registry
Lars BrüningofficerGermany registry
Lars Doctor BeneckeofficerGermany registry
Showing 50 of 91 — full officer list via the API (/v1/entities/DE-R3306_HRB48248/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bayer Chemicals Aktiengesellschaft · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100