DOSSIERS / HUF INDUSTRIEVERWALTUNG GMBH
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Company dossier

Huf Industrieverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17217 · R1608_HRB17217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Huf Industrieverwaltung GmbH
de
R1608_HRB17217
de
active
de
Steeger Str.
de

Connections

19 links
Shared operator — likely the same administrator
Huf Tools GmbH VelbertShared officer / director · 2 share thisHuf International GmbHShared officer / director · 3 share thisHuf Electronics GmbHShared officer / director · 3 share thisSiemens AktiengesellschaftShared officer / director · 3 share thisHuf Hülsbeck & Fürst GmbH & Co. KGShared officer / director · 4 share thisAutomotive Claim Consulting GmbHShared officer / director · 4 share thisSantera GmbHShared officer / director · 5 share thisSolar Living GmbHShared officer / director · 5 share thisGo Green Solutions GmbHShared officer / director · 5 share thisHolzbau Graf GmbHShared officer / director · 5 share thisHuf Secure Mobile GmbHShared officer / director · 6 share thisFuhr International Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisFuhr Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 6 share thisHuf Baolong Electronics Bretten GmbHShared officer / director · 6 share thisHUF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRB17217/network.

People with significant control

13 people
NameRoleFromSource
Florian Doctor HesseManaging director—Germany registry
Hyazinth Johann PalluchManaging director—Germany registry
Michael SupeManaging director—Germany registry
Thomas Grabowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Tomakidimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dieter Doktoringenieur Kopperschlägerofficer—Germany registry
Florian Doctor Hesseofficer—Germany registry
Florian Gräfofficer—Germany registry
Frank Grobeckerofficer—Germany registry
Thomas Grabowskiofficer—Germany registry
Ulrich Hülsbeckofficer—Germany registry
Wilhelm Schechtofficer—Germany registry
Wolfgang Zängleinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florian Gräf (officer) matches PEP Florian Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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