DOSSIERS / HECTAS GEBÄUDEDIENSTE STIFTUNG & CO. KG
← SearchExport PDF
Company dossier

Hectas Gebäudedienste Stiftung & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA14639 · R1608_HRA14639 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Hectas Gebäudedienste Stiftung & Co. KG
de
R1608_HRA14639
de
dissolved
de
Stolberger Str.
de

Companies at this address

47 total

Connections

13 links

People with significant control

18 people
NameRoleFromSource
Andreas BakeofficerGermany registry
Bernd WeilandofficerGermany registry
Ekkehard PiepenbrockofficerGermany registry
Erhard FleiterofficerGermany registry
Frank FischerofficerGermany registry
Georg MüllerofficerGermany registry
Holger EickholzofficerGermany registry
Karl Heinz MairofficerGermany registry
Karl Michael KönigofficerGermany registry
Mainz Hectas-StiftungofficerGermany registry
Manfred HankeofficerGermany registry
Markus BöckerofficerGermany registry
Peter LangeofficerGermany registry
Thomas Ulrich JansenofficerGermany registry
Wolfgang BahlmannofficerGermany registry
Wolfgang GebauerofficerGermany registry
Wolfgang LoeperofficerGermany registry
Wolfgang VosselerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100