Key facts
activeFranz Haniel & Cie. GmbH
de
R1202_HRB25
de
active
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de
Company dossier
Franz Haniel & Cie. GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalFranz Haniel & Cie. GmbHFutterzeit GmbHHaniel Beteiligungs-GmbHHaniel Beteiligungs-GmbHHaniel Finance Deutschland GmbHHaniel Finance Deutschland GmbHHaniel Immobilien GmbH & Co. KGHaniel Immobilien Verwaltungsgesellschaft mbHHaniel Treuhandverwaltungsgesellschaft mbHHaniel Verwaltungsgesellschaft mbH.HAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHObjekt Niederlehme Verwaltungsgesellschaft mbHRovema International GmbHVerwaltungsgesellschaft Boltze mbH.
Connections
79 linksCO trust Verwaltung UG (haftungsbeschränkt)ai-republic GmbHKort Elektronik OHGFranz Haniel Akademie GmbH Bildungszentrum der Haniel-GruppeCWS-boco International GmbHMcKesson Europe AGGDS Steuerberatungsgesellschaft Köln KGHaniel Treuhandverwaltungsgesellschaft mbHHaniel Beteiligungs-GmbHBELFOR Europe GmbHMD 3X3 CONSULTINGWeidig Gesellschaft für Informatikanwendungen mbHMETRO Finanzdienstleistungs GmbHHaniel Finance Deutschland GmbHMetro Vermögensverwaltung Gesellschaft mit beschränkter Haftung
Showing 15 of 79 — full graph via /v1/entities/DE-R1202_HRB25/network.
People with significant control
40 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander von Witzleben | officer | — | Germany registry |
| Angelika Roedenbeck | officer | — | Germany registry |
| Axel Doctor Gros | officer | — | Germany registry |
| Bernhard Drees | officer | — | Germany registry |
| Björn-Friedrich Becker | officer | — | Germany registry |
| Christian Rube | officer | — | Germany registry |
| Claude Doctor Tomaszewski | officer | — | Germany registry |
| Dietmar Bochert | officer | — | Germany registry |
| Eckhard Doctor Cordes | officer | — | Germany registry |
| Florian Doctor Funck | officer | — | Germany registry |
| Fritz Doctor Oesterle | officer | — | Germany registry |
| Gabriele Doctor Hühn | officer | — | Germany registry |
| Georg Mehring-Schlegel | officer | — | Germany registry |
| Günther Hülse | officer | — | Germany registry |
| Hans-Joachim Hut | officer | — | Germany registry |
| Helmut Vogt | officer | — | Germany registry |
| Jan Steinert | officer | — | Germany registry |
| Jürgen Lehmann | officer | — | Germany registry |
| Jürgen Prof. Doctor Kluge | officer | — | Germany registry |
| Klaus-Dieter Englisch | officer | — | Germany registry |
| Klaus Rüdiger Prof. Doctor Trützschler | officer | — | Germany registry |
| Manfred Kukuk | officer | — | Germany registry |
| Marcus Doctor Blome | officer | — | Germany registry |
| Maurice Dantès | officer | — | Germany registry |
| Maximilian Teichner | officer | — | Germany registry |
| Michael Doctor Prochaska | officer | — | Germany registry |
| Michael Kort | officer | — | Germany registry |
| Peter Sticksel | officer | — | Germany registry |
| Peter Weidig | officer | — | Germany registry |
| Stefan Meister | officer | — | Germany registry |
| Stephan Gemkow | officer | — | Germany registry |
| Theo Doctor Siegert | officer | — | Germany registry |
| Thomas Heuwing | officer | — | Germany registry |
| Thomas Schmidt | officer | — | Germany registry |
| Torsten Oltmanns | officer | — | Germany registry |
| Udo Hemker | officer | — | Germany registry |
| Ulrich Dickel | officer | — | Germany registry |
| Ulrich Doctor Schild | officer | — | Germany registry |
| Uta Stein | officer | — | Germany registry |
| Wolfgang Schiruska | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100