DOSSIERS / HENKEL AG & CO. KGAA
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Company dossier

Henkel AG & Co. KGaA

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4724 · R1101_HRB4724 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
Henkel AG & Co. KGaA
de
R1101_HRB4724
de
active
de
Henkelstr.
de

Companies at this address

18 total
Bünger Bau- und Projektmanagement GmbHactiveHandelshaus Belarus GmbHdissolvedHenkel Erste Holding GmbHactiveHenkel Holding KGaA & Co. KGactiveHenkel Innovation Investments GmbHactiveHenkel Investment GmbHactiveHenkel IP & Holding GmbHactiveHenkel Joico Holding GmbHactiveHenkel Management AGactiveHenkel Vierte Verwaltungsgesellschaft mbHactiveIPM Immobilien Projekt Management Düsseldorf GmbHactiveKombi-Terminal Düsseldorf Investitionsgesellschaft mbHactiveMR Wetten Rostock Wismarsche GmbH & Co. KGdissolvedMR Wetten Wuppertal Vohwinkel GmbH & Co. KGdissolvedSchwarzkopf & Henkel Production Europe Geschäftsführungsgesellschaft mbHactiveSchwarzkopf & Henkel Production Europe GmbH & Co. KGactiveSpotless Laundry Ireland Ltd.dissolved

Connections

20 links
Shared operator — likely the same administrator
Henkel Management AGShared officer / director · 2 share thisSchwarzkopf & Henkel GmbHShared officer / director · 2 share thisHenkel IP Management and IC Services GmbHShared officer / director · 3 share thisStonecreek Verwaltungs GmbHShared officer / director · 3 share thisJohnson Controls Services GmbHShared officer / director · 3 share thisStoneface GmbHShared officer / director · 3 share thisHB Hassel Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisAlni GmbHShared officer / director · 4 share thisFIT Prototyping GmbHShared officer / director · 6 share thisVodafone GmbHShared officer / director · 6 share thisKROHN - HEIZUNG GMBHShared officer / director · 6 share thisVodafone Holding GmbHShared officer / director · 6 share thisFIT Prototyping GmbHShared officer / director · 6 share thisDES TROISShared officer / director · 9 share thisSCI LA MARINIEREShared officer / director · 9 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 20 — full graph via /v1/entities/DE-R1101_HRB4724/network.

People with significant control

26 people
NameRoleFromSource
Alois Linderofficer—Germany registry
Dirk-Michael Rauchofficer—Germany registry
Dirk-Stephan Koedijkofficer—Germany registry
Friedrich Doctor Staraofficer—Germany registry
Georg Müllerofficer—Germany registry
Götz Adam Gageikofficer—Germany registry
Hans-Christof Doctor Wilkofficer—Germany registry
Heike Bardyofficer—Germany registry
Helmut Doctor Endresofficer—Germany registry
Henkel Management AG, Düsseldorf (AG Düsseldorf HRB 58139).officer—Germany registry
Henkel Management AG, Düsseldorf (Amtsgericht Düsseldorf HRB 58129).officer—Germany registry
Ingeborg Graefeofficer—Germany registry
Jochen Doctor Krautterofficer—Germany registry
Jos Hubinofficer—Germany registry
Juliane Doctor Wiemerslageofficer—Germany registry
Kasper Rorstedofficer—Germany registry
Klaus-Wolfgang Schulze-Weslarnofficer—Germany registry
Lothar Doctor Steinebachofficer—Germany registry
Marco Swobodaofficer—Germany registry
Peter Hasselofficer—Germany registry
Rolf Schlueofficer—Germany registry
Sylvie Nicolofficer—Germany registry
Thomas Geitnerofficer—Germany registry
Ulrich Doctor Lehnerofficer—Germany registry
Wolfgang Beynioofficer—Germany registry
Wolfgang Scheiterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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