DOSSIERS / HOPPECKE BATTERIEN GMBH & CO. KG
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Company dossier

Hoppecke Batterien GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1901_HRA4251 · R1901_HRA4251 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
Hoppecke Batterien GmbH & Co. KG
de
R1901_HRA4251
de
active
de
Bontkirchener Straße 1, 59929 Brilon.
de

Connections

17 links
Shared operator — likely the same administrator
Metallhütte Hoppecke Verwaltungsgesellschaft mbHShared officer / director · 2 share thisHoppecke Service GmbH & Co. KGShared officer / director · 2 share thisHOPPECKE Industriebatterien Beteiligungsgesellschaft mbHShared registered address · 5 share thisMetallhütte Hoppecke Verwaltungsgesellschaft mbHShared registered address · 5 share thisHOPPECKE Industriebatterien GmbH & Co. KGShared registered address · 5 share thisHOPPECKE Batterie Systeme GmbHShared registered address · 5 share thisSchnecking Sicherheitssysteme GmbHShared officer / director · 7 share thisProSafety - Die Brandschutz GmbHShared officer / director · 7 share thisHOPPECKE Batterie Systeme GmbHShared officer / director · 7 share thisSunseeker Germany AGShared officer / director · 7 share thisHoppecke Batterien Verwaltungsgesellschaft mbHShared officer / director · 7 share thisPulse PowerTrain GmbHShared officer / director · 7 share thisFrank Schlag Verwaltungs GmbHShared officer / director · 7 share thisMIK Mikrocontrollersysteme UG (haftungsbeschränkt)Shared officer / director · 7 share thispitti Heimtierprodukte GmbHShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1901_HRA4251/network.

People with significant control

8 people
NameRoleFromSource
Alfred Bergmannofficer—Germany registry
Arnold Dipl.-Betriebswirt Paulofficer—Germany registry
Daniel Dickerofficer—Germany registry
Frank Schlagofficer—Germany registry
Heinrich Beckerofficer—Germany registry
Jürgen Diplomingenieur Hasselbergofficer—Germany registry
Manfred Diplomingenieur Schreweofficer—Germany registry
Thomas Möllerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 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