Key facts
dissolvedAon Hewitt Consulting Deutschland GmbH
de
R1202_HRB14281
de
dissolved
de
Luxemburger Allee 4, 45481 Mülheim an der Ruhr.
de
Company dossier
Aon Hewitt Consulting Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
10 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Friedemann Doctor Lucius | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Marco S Doctor Arteaga | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Veronika Doctor Simons | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Axel Heitkamp | officer | — | Germany registry |
| Gerd Söpper | officer | — | Germany registry |
| Helmut Klein | officer | — | Germany registry |
| Holger Bartling | officer | — | Germany registry |
| Marco S Doctor Arteaga | officer | — | Germany registry |
| Rudolf S Broek | officer | — | Germany registry |
| Siegfried Hausch | officer | — | Germany registry |
| Udo Bauer | officer | — | Germany registry |
| Veronika Doctor Simons | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Helmut Klein (officer) matches PEP Helmut Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100