DOSSIERS / COVESTRO GMBH
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Company dossier

Covestro GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56125 · R3306_HRB56125 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
Covestro GmbH
de
R3306_HRB56125
de
active
de

Connections

35 links
Shared operator — likely the same administrator
Deutsche Börse IT Holding GmbHShared officer / director · 2 share thisCovestro Deutschland AGShared officer / director · 2 share thisTEW Engineering GmbHShared officer / director · 2 share thisBayer Business Services GmbHShared officer / director · 2 share thisApexis GmbHShared officer / director · 3 share thisprotec service GmbHShared officer / director · 3 share thisCovestro Darmstadt GmbHShared officer / director · 3 share thisAdwen GmbHShared officer / director · 3 share thisKarriereschmiede24 UG (haftungsbeschränkt)Shared officer / director · 3 share thisRathaus Apotheke Sarah Doll e.K.Shared officer / director · 3 share thisBayer MaterialScience Customer Services Geschäftsführungs-GmbHShared officer / director · 3 share thisGOOD NEWS Paper-Products GmbHShared officer / director · 3 share thisBernd Hennig Holzbau in Berlin GmbHShared officer / director · 5 share thisBäder-HENSCH GmbH Sanitär- Gas- und HeizungsanlagenShared officer / director · 5 share thisB. Hennig Maler Service GmbHShared officer / director · 5 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 35 — full graph via /v1/entities/DE-R3306_HRB56125/network.

People with significant control

26 people
NameRoleFromSource
Gabriel Doctor HarnierAuthorized representative—Germany registry
Albert Schöneckerofficer—Germany registry
Axel Winkesofficer—Germany registry
Bernd Hennigofficer—Germany registry
Bernd und Kowarsch Hennigofficer—Germany registry
Christine Doctor Mendoza-Frohnofficer—Germany registry
Erik Haakan Doctor Jonssonofficer—Germany registry
Frank Andreesenofficer—Germany registry
Gabriel Doctor Harnierofficer—Germany registry
Helmut Doctor Heggerofficer—Germany registry
Iveta Kozlickováofficer—Germany registry
Joachim Arndtofficer—Germany registry
Jörg Schuckartofficer—Germany registry
Jürgen Döllofficer—Germany registry
Jürgen Raabofficer—Germany registry
Martin Doctor Reckofficer—Germany registry
Martin Ernst Wissenbachofficer—Germany registry
Philipp Karallusofficer—Germany registry
Rainer Doctor Rettigofficer—Germany registry
Ralf Lemmerzofficer—Germany registry
Reiner Schneiderofficer—Germany registry
Sabine Ruchofficer—Germany registry
Steffan Huberofficer—Germany registry
Ulrich Holtzeofficer—Germany registry
Walter Weyandofficer—Germany registry
Jürgen Raabsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Covestro Darmstadt GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Reiner Schneider (officer) matches PEP Reiner Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100