DOSSIERS / HKS MOBILE ANLAGEN GMBH
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Company dossier

HKS mobile Anlagen GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB744845 · B8534_HRB744845 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HKS mobile Anlagen GmbH
de
B8534_HRB744845
de
dissolved
de
Fellbacher Straße 4, 71686 Remseck am Neckar.
de

Connections

6 links
Shared operator — likely the same administrator
MM TRADE Naturstein GmbHShared registered address · 2 share thisESK GmbHShared officer / director · 9 share thisKavernengesellschaft Staßfurt mbHShared officer / director · 9 share thisTransportbeton Waiblingen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisTransportbeton Schorndorf Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBPD Betonpumpendienst Geschäftsführungs GmbHShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ Peter JanssenAuthorized representative—Germany registry
Torsten WaglerAuthorized representative—Germany registry
Lorenz Kriegerofficer—Germany registry
⚠ Peter Janssenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Janssen (officer) matches PEP Jann-Peter Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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