DOSSIERS / HENNIGES AUTOMOTIVE GREFRATH BETEILIGUNGS-GMBH
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Company dossier

Henniges Automotive Grefrath Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9735 · R1402_HRB9735 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Henniges Automotive Grefrath Beteiligungs-GmbH
de
R1402_HRB9735
de
dissolved
de
Kränkelsweg 6, 41748 Viersen.
de

Connections

14 links

People with significant control

4 people
NameRoleFromSource
Howard Samuel jr BoyerAuthorized representativeGermany registry
David WillettsofficerGermany registry
Janice E StippofficerGermany registry
Mark Raymond KruppofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

David Willetts (officer) matches PEP David Willetts — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Willetts (officer) matches PEP David Willetts — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100