DOSSIERS / HSR GMBH HOCHDRUCK SCHLAUCH + ROHR VERBINDUNGEN
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Company dossier

HSR GmbH Hochdruck Schlauch + Rohr Verbindungen

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8521 · R1202_HRB8521 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HSR GmbH Hochdruck Schlauch + Rohr Verbindungen
de
R1202_HRB8521
de
dissolved
de
Oderstr.
de

Companies at this address

62 total

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/DE-R1202_HRB8521/network.

People with significant control

4 people
NameRoleFromSource
Dieter HohnenofficerGermany registry
Frank SchneiderofficerGermany registry
Thomas HolzenthalofficerGermany registry
Timo NeumannofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100