DOSSIERS / HERING SCHUPPENER CONSULTING CORPORATE AFFAIRS & PUBLIC STRATEGIES GMBH
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Company dossier

HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64949 · R1101_HRB64949 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH
de
R1101_HRB64949
de
active
de
Berliner Allee 44, 40212 Düsseldorf.
de

Connections

19 links
Shared operator — likely the same administrator
wapp solutions UG (haftungsbeschränkt)Shared officer / director · 3 share thisHERING SCHUPPENER CONSULTING CORPORATE AFFAIRS & PUBLIC STRATEGIES GMBHShared officer / director · 3 share thisEE Biogasanlage Brandis Verwaltungs GmbHShared officer / director · 5 share thisHERING SCHUPPENER Consulting Strategieberatung für Kommunikation GmbHShared officer / director · 5 share thisHERING SCHUPPENER Healthcare Unternehmensberatung für Gesundheitskommunikation GmbHShared officer / director · 5 share thisHering Schuppener Unternehmensberatung für Kommunikation GmbHShared officer / director · 5 share thisPharma - Einkaufservice GmbHShared officer / director · 7 share thisBS-Logistik oHGShared officer / director · 7 share thisC.H.H.N.M SAINTE CATHERINEShared officer / director · 7 share thisFGS GLOBAL (EUROPE) GMBHShared officer / director · 7 share thisMercator-Services GmbHShared officer / director · 7 share thisLeuchtturm Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisHering Schuppener Unternehmensberatung für Kommunikation GmbHShared registered address · 8 share thisHERING SCHUPPENER Consulting Strategieberatung für Kommunikation GmbHShared registered address · 8 share thisHERING SCHUPPENER Healthcare Unternehmensberatung für Gesundheitskommunikation 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1101_HRB64949/network.

People with significant control

5 people
NameRoleFromSource
Alexander Geiserofficer—Germany registry
Christoph Bertramofficer—Germany registry
Hans Martin Buryofficer—Germany registry
Ralf Heringofficer—Germany registry
Hans Martin Burysole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERING SCHUPPENER CONSULTING CORPORATE AFFAIRS & PUBLIC STRATEGIES GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Hans Martin Bury (officer) matches PEP Hans Martin Bury — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Martin Bury (officer) matches PEP Hans Martin Bury — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100