DOSSIERS / FUNKE + HUSTER GMBH
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Company dossier

Funke + Huster GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19501 · R1202_HRB19501 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Funke + Huster GmbH
de
R1202_HRB19501
de
active
de
Gewerbeallee 15 - 19, 45478 Mülheim an der Ruhr.
de

Connections

18 links
Shared operator — likely the same administrator
Emeritas GmbHShared officer / director · 2 share thisCooper Industries Holdings GmbHShared officer / director · 6 share thisCEAG Notlichtsysteme GmbHShared officer / director · 6 share thisFHF Funke + Huster Fernsig GmbHShared registered address · 7 share thisPockrandt GmbH Technische QualitätskontrolleShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisBT Mülheim GmbHShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisFHF New World GmbHShared registered address · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared registered address · 7 share thisEaton Germany Holdings GmbHShared officer / director · 8 share thisEaton Automotive Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisCooper Germany Holdings GmbHShared officer / director · 8 share thisFHF New World GmbHShared officer / director · 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 18 — full graph via /v1/entities/DE-R1202_HRB19501/network.

People with significant control

10 people
NameRoleFromSource
Hans-Peter Doctor OpitzAuthorized representative—Germany registry
Kris BeyenAuthorized representative—Germany registry
Anton Mandtofficer—Germany registry
Hans-Peter Doctor Opitzofficer—Germany registry
Jörg Schwengersofficer—Germany registry
Klaus Diedrichkeitofficer—Germany registry
Kris Beyenofficer—Germany registry
Nicole geborene Liebera Lotzofficer—Germany registry
Robert Campbellofficer—Germany registry
Robert Campbellsole representation—Germany 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