DOSSIERS / HECTAS SICHERHEITSDIENSTE GMBH
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Company dossier

Hectas Sicherheitsdienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB9282 · R1608_HRB9282 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Hectas Sicherheitsdienste GmbH
de
R1608_HRB9282
de
active
de
Konsumstraße 45, 42285 Wuppertal.
de

Companies at this address

25 total

Connections

15 links

People with significant control

24 people
NameRoleFromSource
Markus BöckerManaging directorGermany registry
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
Hermann SchmiingofficerGermany registry
Holger EickholzofficerGermany registry
Ingrid JustenofficerGermany registry
Jens Michael KoenenofficerGermany registry
Karl KammererofficerGermany registry
Markus BöckerofficerGermany registry
Matthias Christian Doctor AftingofficerGermany registry
Michael Wolfgang Udo FalkenhagenofficerGermany registry
Peter LangeofficerGermany registry
Rainer WeidtofficerGermany registry
Thomas Martin KlinkertofficerGermany registry
Ulrich BeckmannofficerGermany registry
Wolfgang BahlmannofficerGermany registry
Wolfgang GebauerofficerGermany registry
Wolfgang LoeperofficerGermany 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