DOSSIERS / HÜHOCO METALLOBERFLÄCHENVEREDELUNG GMBH
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Company dossier

HÜHOCO Metalloberflächenveredelung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB2543 · R1608_HRB2543 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HÜHOCO Metalloberflächenveredelung GmbH
de
R1608_HRB2543
de
dissolved
de
Möddinghofe 31, 42279 Wuppertal.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1608_HRB2543/network.

People with significant control

10 people
NameRoleFromSource
Christoph KoslowskiAuthorized representativeGermany registry
André BovenkampofficerGermany registry
Arno BartnikofficerGermany registry
Christoph KoslowskiofficerGermany registry
Daniel GasparofficerGermany registry
Heinrich BeckerofficerGermany registry
Klaus WelchofficerGermany registry
Klaus WelschofficerGermany registry
Ralf Dietmar LeppakofficerGermany registry
Rosemarie geborene Voss RonsdorfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 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