DOSSIERS / HEIN GERICKE INTERNATIONAL GMBH
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Company dossier

Hein Gericke International GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49064 · R1101_HRB49064 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Hein Gericke International GmbH
de
R1101_HRB49064
de
active
de
Ballindamm 39, 20095 Hamburg.
de

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3COMPONENTS - M&A, Marketing- und Asset Management GmbHactiveAMS Advanced Marine Surveys GmbHactiveAOL Hausmeisterservice GmbHactiveARA Asset Real Advisors AGactiveAURIGOO GmbHactiveAvandax GmbHactiveBitcoin-Friends GmbHactiveBITCOIN Private Equity I GmbH & Co. geschlossene Investment KGdissolvedCAI Corporate Assets International AGactiveCATRIS GmbHactiveCATRIS MANAGEMENT AG Limited by guaranteeactiveChainberry Asset Management GmbHactiveChainberry GmbH & Co. KGactiveCom1 GmbHactiveCompliant Analytics GmbHactiveCUT POWER LIS01 (GmbH & Co.) KGactiveDigital Recovery PHD UG (haftungsbeschränkt)activeDP-Dock GmbHactiveEuropaKontor GmbHactiveFHG Hanseatische Fondshandlung GmbHactive

+30 more

Connections

25 links
Shared operator — likely the same administrator
EBENE 1 Kommunikation GmbHShared officer / director · 2 share thisHein Gericke Deutschland GmbHShared officer / director · 3 share thisHein Gericke Group GmbHShared officer / director · 3 share thisimpex-pharm Arzneimittelvertrieb GmbHShared officer / director · 3 share thisGlasurit Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBASF SEShared officer / director · 4 share thisHEN HolzEnergie Nordschwarzwald GmbHShared officer / director · 4 share thisNETALA UG (haftungsbeschränkt)Shared officer / director · 5 share thisTimeLine Consulting Verwaltungs GmbHShared officer / director · 5 share thiswebmiles GmbHShared officer / director · 5 share thisNayoki GmbHShared officer / director · 5 share thiseseg Deutschland GmbHShared officer / director · 6 share thisSinter 24 UG (haftungsbeschränkt)Shared officer / director · 6 share thisBBR Immobilien- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisHiQ5 Technologies GmbHShared officer / director · 12 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 25 — full graph via /v1/entities/DE-R1101_HRB49064/network.

People with significant control

13 people
NameRoleFromSource
Karl Ulrich GornyAuthorized representative—Germany registry
Oliver BeckAuthorized representative—Germany registry
Richard Bernard ChambersAuthorized representative—Germany registry
Achim Wirthsofficer—Germany registry
Alexander Katznerofficer—Germany registry
Christian Magerofficer—Germany registry
Christoph Hansenofficer—Germany registry
Marcus Alexander Riepeofficer—Germany registry
Oliver Beckofficer—Germany registry
Rainer Hartenfellerofficer—Germany registry
Richard Bernard Chambersofficer—Germany registry
Achim Wirthssole representation—Germany registry
Christian Magersole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Hansen (officer) matches PEP Christophe Hansen — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100