DOSSIERS / HANIEL FINANCE DEUTSCHLAND GMBH
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Company dossier

Haniel Finance Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9301 · R1202_HRB9301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 42Risk signals 1Sources

Key facts

active
Haniel Finance Deutschland GmbH
de
R1202_HRB9301
de
active
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de

Companies at this address

15 total
Franz Haniel & Cie. GmbHactiveFranz Haniel & Cie. GmbHactiveFutterzeit GmbHactiveHaniel Beteiligungs-GmbHdissolvedHaniel Beteiligungs-GmbHactiveHaniel Finance Deutschland GmbHactiveHaniel Immobilien GmbH & Co. KGactiveHaniel Immobilien Verwaltungsgesellschaft mbHactiveHaniel Treuhandverwaltungsgesellschaft mbHactiveHaniel Verwaltungsgesellschaft mbH.dissolvedHAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHdissolvedObjekt Niederlehme Verwaltungsgesellschaft mbHactiveRovema International GmbHactiveVerwaltungsgesellschaft Boltze mbH.dissolved

Connections

42 links
Shared operator — likely the same administrator
TAKKT AGShared officer / director · 2 share thisHaniel Verwaltungsgesellschaft mbH.Shared officer / director · 2 share thisHaniel Beteiligungs-GmbHShared officer / director · 2 share thisELG Denmark GmbHShared officer / director · 4 share thisFranz Haniel & Cie. GmbHShared officer / director · 4 share thisELG Haniel GmbHShared officer / director · 4 share thisMetro Vermögensverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisELG Carbon Fibre International GmbHShared officer / director · 4 share thisHaniel Immobilien Verwaltungsgesellschaft mbHShared officer / director · 4 share thisSteuerBar GmbH SteuerberatungsgesellschaftShared officer / director · 4 share thisDiana Yacht Service GmbHShared officer / director · 4 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 4 share thisTAKKT Beteiligungsgesellschaft mbHShared officer / director · 5 share thisKaiser + Kraft Europa GmbHShared officer / director · 5 share thisKaiser + Kraft GmbHShared officer / director · 5 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 42 — full graph via /v1/entities/DE-R1202_HRB9301/network.

People with significant control

16 people
NameRoleFromSource
Axel Doctor Grosofficer—Germany registry
Axel Jan Doctor Grosofficer—Germany registry
Christian Doctor Warnsofficer—Germany registry
Christian Wirtzofficer—Germany registry
Claude Doctor Tomaszewskiofficer—Germany registry
Gabriele Doctor Hühnofficer—Germany registry
Georg Mehring-Schlegelofficer—Germany registry
Horst Scholtenofficer—Germany registry
Jürgen Bartenofficer—Germany registry
Manfred Anhausofficer—Germany registry
Maximilian Teichnerofficer—Germany registry
Michael Doctor Reuterofficer—Germany registry
Peter Knappofficer—Germany registry
Silke Doctor Landwehrmannofficer—Germany registry
Sven Raderschattofficer—Germany registry
Ulrich Dickelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100