DOSSIERS / HILLE & MÜLLER GMBH
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Company dossier

Hille & Müller GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39196 · R1101_HRB39196 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

active
Hille & Müller GmbH
de
R1101_HRB39196
de
active
de

Connections

36 links
Shared operator — likely the same administrator
PÖPPEL Abfallwirtschaft und Städtereinigung GmbHShared officer / director · 2 share thisService Center Gelsenkirchen GmbHShared officer / director · 2 share thisDK Company Online GmbHShared officer / director · 3 share thisIngram Micro Mobility Germany GmbHShared officer / director · 3 share thisHoesch Schwerter Profile GmbHShared officer / director · 4 share thisHoberg & Driesch Beteiligungsgesellschaft mbHShared officer / director · 4 share thisFischer Profil GmbHShared officer / director · 4 share thisTrierer Walzwerk Verwaltungsgesellschaft mbHShared officer / director · 4 share thisTrierer Walzwerk Verwaltungsgesellschaft mbHShared officer / director · 4 share thisGERO Gelsenkirchener Rohrhandelsgesellschaft mbHShared officer / director · 4 share thisBUG-Alutechnik GmbHShared officer / director · 5 share thisMartin Hinz GmbHShared officer / director · 5 share thisAleris Aluminum Bitterfeld GmbHShared officer / director · 5 share thisFaktor Logik GmbHShared officer / director · 5 share thisMartin Hinz Konstruktion & Metallbau Inhaber Martin Hinz e.K.Shared officer / director · 5 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R1101_HRB39196/network.

People with significant control

28 people
NameRoleFromSource
Adriaan Herman Joseph VolleberghAuthorized representative—Germany registry
Ernst HoogenesAuthorized representative—Germany registry
Ludger KramerAuthorized representative—Germany registry
Dirk Hafermaasmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Friedmar Schittkomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ludger Kramermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Remco Blaauwmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adriaan Herman Joseph Volleberghofficer—Germany registry
Detlef Neidhöferofficer—Germany registry
Dieter Prof. Doctor Junkersofficer—Germany registry
Dirk Böttcherofficer—Germany registry
Dirk Hafermaasofficer—Germany registry
Dirk Starossaofficer—Germany registry
Ernst Hoogenesofficer—Germany registry
Friedmar Schittkoofficer—Germany registry
Heiko Kohlenofficer—Germany registry
Klaus Doctor Pohlofficer—Germany registry
Ludger Kramerofficer—Germany registry
Lutz Gerthofficer—Germany registry
Markus Himbertofficer—Germany registry
Martin Hinzofficer—Germany registry
Michael Föhlingsofficer—Germany registry
Michael Moellerofficer—Germany registry
Michael Poppelofficer—Germany registry
Robert Bernhard Peter de Brouwerofficer—Germany registry
Stephan Doctor Scharfenrothofficer—Germany registry
Stuart Jamesofficer—Germany registry
Theo Odenthalofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Stuart James (officer) matches PEP James Stuart — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stuart James (officer) matches PEP James Stuart — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100