DOSSIERS / BETEILIGUNGSGESELLSCHAFT DES ACCUMULATORENWERKS HOPPECKE M.B.H.
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Company dossier

Beteiligungsgesellschaft des Accumulatorenwerks Hoppecke m.b.H.

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3586 · R1901_HRB3586 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Beteiligungsgesellschaft des Accumulatorenwerks Hoppecke m.b.H.
de
R1901_HRB3586
de
active
de

Connections

4 links

People with significant control

2 people
NameRoleFromSource
Heinrich BeckerofficerGermany registry
Marc Doctor ZoellnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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