Key facts
dissolvedHK GmbH Das bezahlbare Haus
de
R1202_HRB8208
de
dissolved
de
Company dossier
HK GmbH Das bezahlbare Haus
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Vogt | Authorized representative | — | Germany registry |
| Hans Christoph Hacker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Vogt (officer) matches PEP Wolfgang Vogt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100