Key facts
activeHB Verwaltungs-GmbH
de
R1202_HRB10150
de
active
de
Gerhard-Malina-Str.
de
Company dossier
HB Verwaltungs-GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalDINAMIT GmbH Dinslakener Agentur für Marketing, Investitionsförderung und TourismusDinslakener Bäder GmbHFashion Point Werbetechnik GmbHFernwärmeversorgung Niederrhein Gesellschaft mit beschränkter HaftungGIV Grundstücks- und Industrieverwaltungs-GmbHKMH Lohberg GmbH & Co. KGRG Verwaltungs-GmbHSD Beteiligungsverwaltungsgesellschaft mbHThomas Blatt RechtsanwaltsaktiengesellschaftWEB Wärme, Energie und Biomasse GmbHWindkraft Lohberg GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Steinhoff | officer | — | Germany registry |
| Karl-Philipp Steinhoff | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Karl Steinhoff (officer) matches PEP Karl Steinhoff — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100