DOSSIERS / HECTAS SERVICEGESELLSCHAFT MBH
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Company dossier

Hectas Servicegesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9220 · R1608_HRB9220 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Hectas Servicegesellschaft mbH
de
R1608_HRB9220
de
active
de
Konsumstraße 45, 42285 Wuppertal.
de

Companies at this address

25 total

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R1608_HRB9220/network.

People with significant control

20 people
NameRoleFromSource
Claudia SalvischianiofficerGermany registry
Daniela PaulofficerGermany registry
Erhard FleiterofficerGermany registry
Frank KeuperofficerGermany registry
Georg MüllerofficerGermany registry
Hans-Peter MarchelekofficerGermany registry
Harald KarpinskiofficerGermany registry
Hartmut SchröderofficerGermany registry
Ingrid JustenofficerGermany registry
Karl KammererofficerGermany registry
Matthias Christian Doctor AftingofficerGermany registry
Michael Wolfgang Udo FalkenhagenofficerGermany registry
Peter LangeofficerGermany registry
Rainer WeidtofficerGermany registry
Thomas Martin KlinkertofficerGermany registry
Walter MuyresofficerGermany registry
Wolfgang BahlmannofficerGermany registry
Wolfgang GebauerofficerGermany registry
Wolfgang LoeperofficerGermany registry
Wolfgang Rudolf SachseofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100