DOSSIERS / HERING SCHUPPENER CONSULTING STRATEGIEBERATUNG FÜR KOMMUNIKATION GMBH
← SearchExport PDF
Company dossier

HERING SCHUPPENER Consulting Strategieberatung für Kommunikation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40605 · R1101_HRB40605 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HERING SCHUPPENER Consulting Strategieberatung für Kommunikation GmbH
de
R1101_HRB40605
de
active
de
Berliner Allee 44, 40212 Düsseldorf.
de

Connections

14 links
Shared operator — likely the same administrator
Hering Schuppener Unternehmensberatung für Kommunikation GmbHShared officer / director · 3 share thisHERING SCHUPPENER Healthcare Unternehmensberatung für Gesundheitskommunikation GmbHShared officer / director · 3 share thisCovestro Deutschland AGShared officer / director · 4 share thisHubert Poth GmbHShared officer / director · 4 share thisCovestro AGShared officer / director · 4 share thisHERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbHShared officer / director · 5 share thisEE Biogasanlage Brandis Verwaltungs GmbHShared officer / director · 5 share thisMediahaus Verlag GmbHShared registered address · 8 share thisBest Real Estate Invest GmbHShared registered address · 8 share thisBEST Projects Management & Consulting GmbHShared registered address · 8 share thisHERING SCHUPPENER Healthcare Unternehmensberatung für Gesundheitskommunikation GmbHShared registered address · 8 share thisHering Schuppener Unternehmensberatung für Kommunikation GmbHShared registered address · 8 share thisWZAT Westdeutsches Zentrum für angewandte Telemedizin GmbHShared registered address · 8 share thisHERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbHShared registered address · 8 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

7 people
NameRoleFromSource
Bernd Doctor Schuppenerofficer—Germany registry
Bettina Mentnerofficer—Germany registry
Brigitte Doctor von Haackeofficer—Germany registry
Frank Weberofficer—Germany registry
Hans-Jürgen Schneiderofficer—Germany registry
Matthias Pothofficer—Germany registry
Ralf Heringofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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