DOSSIERS / HPG PLASTICS GMBH
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Company dossier

hpg plastics gmbh

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43361 · R1101_HRB43361 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
hpg plastics gmbh
de
R1101_HRB43361
de
active
de
Anna-Schlinkheider-Straße 3, 40878 Ratingen.
de

Connections

15 links
Shared operator — likely the same administrator
Packplus GmbHShared officer / director · 2 share thisErcos-Therma Wärmetechnik GmbHShared officer / director · 3 share thisAH-Elektrotechnik GmbHShared officer / director · 3 share thisArbeitsgemeinschaft Fürther Baugenossenschaften Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisNORIMA Immobilien Dienstleistungen GmbHShared officer / director · 5 share thisIS ImmoSolution Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHandel & Logistik Gruppe Limited Zweigniederlassung DeutschlandShared officer / director · 10 share thisAutomaten Frenzel GmbHShared officer / director · 10 share thisCut OS Software GmbHShared officer / director · 10 share thisGKK Berlin GmbHShared officer / director · 10 share thisEnetec Plastics GmbHShared officer / director · 10 share thisSymbit GmbHShared officer / director · 10 share thisG-F Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 10 share thisEnetec GmbHShared officer / director · 10 share thisCar Service Wifos GmbHShared officer / director · 10 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
Elisabeth Eva HendrikxAuthorized representative—Germany registry
Jürgen HendrikxAuthorized representative—Germany registry
Andrea Höppnerofficer—Germany registry
Elisabeth Eva Hendrikxofficer—Germany registry
Frank Höppnerofficer—Germany registry
Michael Frenzelofficer—Germany registry
Wolfgang Auerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Auer (officer) matches PEP Wolfgang Auer — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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