DOSSIERS / HISTORISCHE STADTHALLE WUPPERTAL GMBH
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Company dossier

Historische Stadthalle Wuppertal GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9058 · R1608_HRB9058 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Historische Stadthalle Wuppertal GmbH
de
R1608_HRB9058
de
active
de

Connections

4 links
Shared operator — likely the same administrator
Historische Stadthalle Wuppertal Service GmbHShared officer / director · 2 share thisSansolvent GmbHShared officer / director · 3 share thisAQUACONTROL - COMERCIO E TECNOLOGIA LTDAShared officer / director · 4 share thisAQUACONTROL - CONTROLE E TRATAMENTO DE AGUAS LTDAShared officer / director · 4 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.

People with significant control

7 people
NameRoleFromSource
Silke AsbeckAuthorized representative—Germany registry
Holger Kruppemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Schwarzofficer—Germany registry
Herbert Heckofficer—Germany registry
Holger Kruppeofficer—Germany registry
Silke Elisabeth Asbeckofficer—Germany registry
Silke Elisabeth Kleisaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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