Key facts
activeHeraeus infosystems GmbH
de
M1502_HRB5647
de
active
de
Heraeusstraße 12 - 14, 63450 Hanau.
de
Company dossier
Heraeus infosystems GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalBlitz F12-drei-vier GmbHBlitz F16-45 GmbHHeraeus Additive Manufacturing GmbHHeraeus Battery Technology GmbHHeraeus Deutschland Verwaltungs GmbHHeraeus Finance GmbHHeraeus Fuel Cells GmbHHERAEUS HOLDING Gesellschaft mit beschränkter HaftungHeraeus Instruments Administration and Management GmbHHeraeus Precious Metals GmbH & Co. KGHeraeus Precious Metals Verwaltungs GmbHHeraeus Pyrometallurgy GmbHHeraeus Quarzglas Treuhand GmbHHeraeus UV Solutions GmbHW.C. Heraeus GmbH
Connections
6 linksHERAEUS HOLDING Gesellschaft mit beschränkter HaftungHeraeus Medical GmbHWykhoff Spedition GmbHMultis Group GmbHV. Ackermann GmbH & Co KG
Showing 5 of 6 — full graph via /v1/entities/DE-M1502_HRB5647/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea von Popowski | officer | — | Germany registry |
| Armin Herwig | officer | — | Germany registry |
| Dirk Witte | officer | — | Germany registry |
| Kerstin Mades | officer | — | Germany registry |
| Kirsten Thier | officer | — | Germany registry |
| Martin Ackermann | officer | — | Germany registry |
| Roland Hehn | officer | — | Germany registry |
| ⚠ Thomas Stephan | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Stephan (officer) matches PEP Thomas Stephan — 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