DOSSIERS / W. HINDERER GMBH.
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Company dossier

W. Hinderer GmbH.

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB8566 · R1102_HRB8566 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
W. Hinderer GmbH.
de
R1102_HRB8566
de
active
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Hans-Joachim BecherofficerGermany registry
Jörg SchneiderofficerGermany registry
Miklos KlobusiczkyofficerGermany registry
Wolfgang DietrichofficerGermany registry
Michael Tobinsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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