DOSSIERS / EXPERT STEPHAN HEUSER VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Expert Stephan Heuser Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20591 · R1608_HRB20591 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
Expert Stephan Heuser Verwaltungsgesellschaft mbH
de
R1608_HRB20591
de
active
de
Kniprodestraße 26, 42369 Wuppertal.
de

People with significant control

1 people
NameRoleFromSource
Wolfgang Jungofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Blennemann Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100