DOSSIERS / HECTAS FACILITY SERVICES STIFTUNG & CO. KG
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HECTAS Facility Services Stiftung & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA15322 · R1608_HRA15322 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
HECTAS Facility Services Stiftung & Co. KG
de
R1608_HRA15322
de
active
de
Konsumstraße 45, 42285 Wuppertal.
de

Companies at this address

25 total

Connections

8 links

People with significant control

20 people
NameRoleFromSource
Erhard FleiterofficerGermany registry
Georg MüllerofficerGermany registry
Hans-Dieter PetersofficerGermany registry
Harald KarpinskiofficerGermany registry
Holger EickholzofficerGermany registry
Ingrid JustenofficerGermany registry
Jens HegmannofficerGermany registry
Jens Michael KoenenofficerGermany registry
Karl KammererofficerGermany registry
Markus BöckerofficerGermany registry
Matthias Christian Doctor AftingofficerGermany registry
Matthias WildenhainofficerGermany registry
Peter HoferofficerGermany registry
Peter LangeofficerGermany registry
Sylvia BahrofficerGermany registry
Thomas Martin KlinkertofficerGermany registry
Ulrich BeckmannofficerGermany registry
Wolfgang BahlmannofficerGermany registry
Wolfgang GebauerofficerGermany registry
Wolfgang LoeperofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 109 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