DOSSIERS / HEIDRICK & STRUGGLES UNTERNEHMENSBERATUNG VERWALTUNGS-GMBH
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Company dossier

Heidrick & Struggles Unternehmensberatung Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35242 · R1101_HRB35242 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Heidrick & Struggles Unternehmensberatung Verwaltungs-GmbH
de
R1101_HRB35242
de
active
de
Dreischeibenhaus 1, 40211 Düsseldorf.
de

Companies at this address

33 total

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB35242/network.

People with significant control

13 people
NameRoleFromSource
Kamau CoarAuthorized representativeGermany registry
Michael Franz OberwegnerAuthorized representativeGermany registry
Wolfgang Schmidt-SoelchAuthorized representativeGermany registry
Christine Doctor StimpelofficerGermany registry
Christoph Doctor NettaofficerGermany registry
David PetersofficerGermany registry
Eckhard KempfofficerGermany registry
Gernot BradeofficerGermany registry
Jens-Thomas PietrallaofficerGermany registry
Kevin KellyofficerGermany registry
Stephen W BeardofficerGermany registry
Tiemo Doctor KrachtofficerGermany registry
Wolfgang Schmidt-SoelchofficerGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

David Peters (officer) matches PEP David Peters — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kevin Kelly (officer) matches PEP Kevin Kelly — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100