DOSSIERS / ELG HANIEL GMBH
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Company dossier

ELG Haniel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB5910 · R1202_HRB5910 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
ELG Haniel GmbH
de
R1202_HRB5910
de
active
de

Connections

24 links
Shared operator — likely the same administrator
MOSOLF Logistics & Services GmbHShared officer / director · 2 share thisELG Haniel Trading GmbHShared officer / director · 3 share thisELG Carbon Fibre International GmbHShared officer / director · 3 share thisSCI LA HOUNTShared officer / director · 3 share thisRakete Medien GmbHShared officer / director · 3 share thisWunschkind Media + Merchandising GmbHShared officer / director · 3 share thisEisenlegierungen Handelsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisTeutoburger Internationale Transport Verwaltungs-GmbHShared officer / director · 3 share thisELG Denmark GmbHShared officer / director · 4 share thisRS Metals GmbHShared officer / director · 4 share thisELG Utica Alloys International GmbHShared officer / director · 4 share thisHaniel Finance Deutschland GmbHShared officer / director · 4 share thisRS Metals GmbHShared officer / director · 4 share thisEisenmetall Rostfrei GmbHShared officer / director · 6 share thisELG Utica Alloys International GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R1202_HRB5910/network.

People with significant control

19 people
NameRoleFromSource
Alexander Kehlofficer—Germany registry
Alfred Bongersofficer—Germany registry
Andreas Krawinkelofficer—Germany registry
Andreas Schmidtofficer—Germany registry
Benno Kratzofficer—Germany registry
Detlef Drafzofficer—Germany registry
Dirk Schleifenbaumofficer—Germany registry
Dominique Hennequinofficer—Germany registry
Florian Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Kriependorfofficer—Germany registry
Florian Kriependorfofficer—Germany registry
Holger Röplingofficer—Germany registry
Karsten Müllerofficer—Germany registry
Martin von Gehrenofficer—Germany registry
Michael Wrightofficer—Germany registry
Norbert Späkerofficer—Germany registry
Philipp Friederichsofficer—Germany registry
Rainer Beckerofficer—Germany registry
Silke Doctor Landwehrmannofficer—Germany registry
Ulrik Johannsenofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Wright (officer) matches PEP Michael Wright — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100