DOSSIERS / HANS JOCH MASCHINENBAU GMBH
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Company dossier

Hans Joch Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB109079 · B8534_HRB109079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Hans Joch Maschinenbau GmbH
de
B8534_HRB109079
de
active
de
Buchäckerring 12, 74906 Bad Rappenau.
de

Connections

10 links
Shared operator — likely the same administrator
HV Vermietungsgesellschaft GmbHShared registered address · 4 share thisHV Beteiligungsgesellschaft mbHShared registered address · 4 share thisHV Kommunaltechnik GmbHShared registered address · 4 share thisHV Beteiligungsgesellschaft mbHShared officer / director · 8 share thisHV Umwelttechnik GmbHShared officer / director · 8 share thisBBOCA GmbHShared officer / director · 8 share thisInnobit GmbHShared officer / director · 8 share thisHV Vermietungsgesellschaft GmbHShared officer / director · 8 share thisVSI Sanierungs- und Baugesellschaft mbHShared officer / director · 8 share thisniveautec GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
Jan HennigAuthorized representative—Germany registry
⚠ Markus Müllerofficer—Germany registry
Jan Hennigsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100