DOSSIERS / HUEHOCO GMBH
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Company dossier

HUEHOCO GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB16823 · R1608_HRB16823 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
HUEHOCO GmbH
de
R1608_HRB16823
de
active
de
Möddinghofe 31, 42279 Wuppertal.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB16823/network.

People with significant control

7 people
NameRoleFromSource
Andrè BovenkampofficerGermany registry
Arno BartnikofficerGermany registry
Christoph KoslowskiofficerGermany registry
Dieter BögershausenofficerGermany registry
Heinrich BeckerofficerGermany registry
Joachim ErkelenzofficerGermany registry
Ralf Dietmar LeppakofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100