DOSSIERS / HENNIGES AUTOMOTIVE GREFRATH TECHNICAL CENTER GMBH
← SearchExport PDF
Company dossier

Henniges Automotive Grefrath Technical Center GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB9872 · R1402_HRB9872 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Henniges Automotive Grefrath Technical Center GmbH
de
R1402_HRB9872
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Henniges Automotive Grefrath GmbH & Co. KGShared officer / director · 5 share thisHenniges Automotive Grefrath Technical Center GmbH & Co. KGShared officer / director · 5 share thisHenniges Automotive Grefrath Beteiligungs-GmbHShared officer / director · 6 share thisHenniges Automotive International GmbHShared officer / director · 6 share thisHenniges Automotive Grefrath Verwaltungs GmbHShared officer / director · 6 share thisHenniges Automotive International GmbHShared officer / director · 6 share thisHenniges Automotive Grefrath Beteiligungs-GmbHShared officer / director · 6 share thisHenniges Automotive Verwaltungs GmbHShared officer / director · 7 share thisHenniges Automotive Beteiligungs GmbHShared officer / director · 7 share thisHENNIGES Elastomers Ireland GmbHShared officer / director · 7 share thisHenniges Automotive GmbH & Co. KGShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
David WillettsAuthorized representative—Germany registry
Howard Samuel Boyer JrAuthorized representative—Germany registry
David Willettsofficer—Germany registry
Janice E Stippofficer—Germany registry
Mark Raymond Kruppofficer—Germany registry
Michael Gustav Johann Doctor Leckebuschofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Henniges Automotive Grefrath Beteiligungs-GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

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 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100