DOSSIERS / B A S F AKTIENGESELLSCHAFT
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Company dossier

B A S F Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-T3104V_HRB3000 · T3104V_HRB3000 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
B A S F Aktiengesellschaft
de
T3104V_HRB3000
de
dissolved
de

Connections

15 links
Shared operator — likely the same administrator
BASF Electronic Materials GmbHShared officer / director · 2 share thisBASF SEShared officer / director · 2 share thisBTC Europe GmbHShared officer / director · 2 share thisDries Bedachungen GmbHShared officer / director · 2 share thisKünsting - Beckmann GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisZim-Bau GmbHShared officer / director · 2 share thisBASF Services Europe GmbHShared officer / director · 3 share thisOsthushenrich GmbHShared officer / director · 3 share thisLenzing Global Finance GmbHShared officer / director · 3 share thisErich Büchele - Bauunternehmung GmbHShared officer / director · 7 share thisBüchele Erste Verwaltungs-GmbHShared officer / director · 7 share thisDoris Hohly-Friseursalon GmbHShared officer / director · 7 share thisBüchele Zweite Verwaltungs-GmbHShared officer / director · 7 share thisM+W Group GmbHShared officer / director · 7 share thisExyte Management GmbHShared officer / director · 7 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.

People with significant control

25 people
NameRoleFromSource
André Doctor Beckerofficer—Germany registry
Bernhard Doctor Heyderofficer—Germany registry
Claus Illingofficer—Germany registry
Dirk Doctor Juzaofficer—Germany registry
Franz Einertofficer—Germany registry
Gert Doctor Ertlofficer—Germany registry
Harald Doctor Fuchsofficer—Germany registry
Hermann Althoffofficer—Germany registry
Hermann Doctor Brandtofficer—Germany registry
Joanna Linda Doctor Freifrau von dem Bussche-Hünnefeldofficer—Germany registry
Klaus Doctor Harthofficer—Germany registry
Klaus Doctor Riesofficer—Germany registry
Martin Doctor Brudermüllerofficer—Germany registry
Michael Driesofficer—Germany registry
Richard Doctor Hartmannofficer—Germany registry
Robert Blackburnofficer—Germany registry
Roland Doctor Mergerofficer—Germany registry
Rüdiger Doctor Biasofficer—Germany registry
Sören Doctor Hildebrandtofficer—Germany registry
Stefan Doctor Beckmannofficer—Germany registry
Steve Hattonofficer—Germany registry
Thomas Doctor Greindlofficer—Germany registry
Walter Doctor Bardorffofficer—Germany registry
Wolfgang Doctor Bücheleofficer—Germany registry
Wolfram Badeofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100