Key facts
activeHAIR HAUS GmbH
de
R1504_HRB11415
de
active
de
Gewerbering 6 - 8, 41751 Viersen.
de
Company dossier
HAIR HAUS GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
33 linksComair Germany GmbHKMS Friseurholding GmbHHerbrand Autoteile GmbHHK Vermögensverwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungComair Germany GmbHFKB Friseur- und Kosmetik-Bedarf GmbHConPAIR Portfolio-Management GmbHDIH Equity Elfte GmbH"Tondose", Inhaber Michael Uebbing e. K.Uschi Friseurbedarf Gesellschaft mit beschränkter HaftungTS Services GmbHKMS Friseurbedarf GmbHUschi Verwaltungsgesellschaft mit beschränkter HaftungFissler GmbHWella Aktiengesellschaft
Showing 15 of 33 — full graph via /v1/entities/DE-R1504_HRB11415/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Köhte | Authorized representative | — | Germany registry |
| Christian Köthe | Authorized representative | — | Germany registry |
| Godehard Gerhardy | Authorized representative | — | Germany registry |
| Michael Uebbing | Authorized representative | — | Germany registry |
| Raphael Koziollek | Authorized representative | — | Germany registry |
| Hans-Jürgen Graf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Lars Engeler | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Köthe | officer | — | Germany registry |
| Godehard Gerhardy | officer | — | Germany registry |
| Hans-Jürgen Graf | officer | — | Germany registry |
| Henri Schumacher | officer | — | Germany registry |
| Herbert Kramm | officer | — | Germany registry |
| Jörg Söllner | officer | — | Germany registry |
| Lars Engeler | officer | — | Germany registry |
| Lars Laskowski | officer | — | Germany registry |
| Lothar Weiwadel | officer | — | Germany registry |
| Michael Baumeister | officer | — | Germany registry |
| Raphael Koziollek | officer | — | Germany registry |
| Wilfried Lindloff | officer | — | Germany registry |
| Henri Marc Schumacher | sole representation | — | Germany registry |
| Wilfried Lindloff | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Henri Schumacher (officer) matches PEP Henri Schumacher — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100