DOSSIERS / HENKELMANN GMBH & CO. KG
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Company dossier

Henkelmann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1608_HRA1322 · M1608_HRA1322 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Henkelmann GmbH & Co. KG
de
M1608_HRA1322
de
active
de
Wetterweg 2, 34471 Volkmarsen.
de

Connections

4 links
Shared operator — likely the same administrator
Kemper Professional GmbHShared registered address · 3 share thisHH Verwaltungs GmbHShared officer / director · 3 share thisWilhelm Kinder Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisB&B Vertriebs GmbHShared registered address · 3 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
Hartmut Henkelmannofficer—Germany registry
Hermann Henkelmannofficer—Germany registry
⚠ Matthias Müllerofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100