DOSSIERS / BASF HANDELS- UND EXPORTGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

BASF Handels- und Exportgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-T3104V_HRB3535 · T3104V_HRB3535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
BASF Handels- und Exportgesellschaft mit beschränkter Haftung
de
T3104V_HRB3535
de
active
de

Connections

25 links
Shared operator — likely the same administrator
BASF Verwaltungstreuhand GmbHShared officer / director · 3 share thisBASF Lizenz GmbHShared officer / director · 3 share thisBASF Isocyanate China Investment GmbHShared officer / director · 3 share thisNußbaum-Grundstücksverwaltung GmbHShared officer / director · 4 share thisHoechst GmbHShared officer / director · 7 share thisHoechst Marion Roussel Central and Eastern Europe GmbHShared officer / director · 7 share thisBASF Agricultural Solutions GmbHShared officer / director · 7 share thisAventis Pharma Deutschland GmbHShared officer / director · 7 share thisHoechst Trevira Verwaltungs GmbHShared officer / director · 7 share thisBASF Agricultural Solutions Seed GmbHShared officer / director · 7 share thisBASF Akquisitions GmbHShared officer / director · 7 share thisAventis Beteiligungsverwaltung GmbHShared officer / director · 7 share thisBASF Personal Care and Nutrition GmbHShared officer / director · 10 share thisCognis Beteiligungs-GmbHShared officer / director · 10 share thisBASF US Verwaltung GmbHShared officer / director · 10 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 25 — full graph via /v1/entities/DE-T3104V_HRB3535/network.

People with significant control

12 people
NameRoleFromSource
Hans-Ulrich Doctor Engelofficer—Germany registry
Harald Doctor Feltkampofficer—Germany registry
Joachim Scholzofficer—Germany registry
Jörg Doctor Buchmüllerofficer—Germany registry
Meera Patelofficer—Germany registry
Oliver Nußbaumofficer—Germany registry
Thobias Drattofficer—Germany registry
Tobias Drattofficer—Germany registry
Ulf Loleitofficer—Germany registry
Ulrich Doctor Boettgerofficer—Germany registry
Werra Doctor Matthiasofficer—Germany registry
Wolfgang Doctor Haasofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100