DOSSIERS / FHF FUNKE + HUSTER FERNSIG GMBH
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Company dossier

FHF Funke + Huster Fernsig GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17512 · R1202_HRB17512 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FHF Funke + Huster Fernsig GmbH
de
R1202_HRB17512
de
active
de
Gewerbeallee 15 - 19, 45478 Mülheim an der Ruhr.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1202_HRB17512/network.

People with significant control

14 people
NameRoleFromSource
Hans-Peter Doctor OpitzAuthorized representativeGermany registry
Kris BeyenAuthorized representativeGermany registry
Anton MandtofficerGermany registry
Hans-Peter Doctor OpitzofficerGermany registry
Hans-Wolfgang Kurt GunkelofficerGermany registry
Helmut HörentrupofficerGermany registry
Jörg SchwengersofficerGermany registry
Klaus Heinz DiedrichkeitofficerGermany registry
Kris BeyenofficerGermany registry
Robert CampbellofficerGermany registry
Siegfried SteggemannofficerGermany registry
Wiebke TornauofficerGermany registry
Hans-Peter Doctor Opitzsole representationGermany registry
Robert Campbellsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Campbell (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Campbell (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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