DOSSIERS / HOPPECKE BATTERIE SYSTEME GMBH
← SearchExport PDF
Company dossier

HOPPECKE Batterie Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3602 · R1901_HRB3602 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
HOPPECKE Batterie Systeme GmbH
de
R1901_HRB3602
de
active
de
Bontkirchener Straße 1, 59929 Brilon.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R1901_HRB3602/network.

People with significant control

12 people
NameRoleFromSource
Manfred BarfußManaging directorGermany registry
Andre Doctor HaubrockofficerGermany registry
Arnold PaulofficerGermany registry
Björn RiechersofficerGermany registry
Christoph PohleofficerGermany registry
Frank SchlagofficerGermany registry
Gunter Doctor SchädlichofficerGermany registry
Harald WeberofficerGermany registry
Heinrich BeckerofficerGermany registry
Marc Doctor ZoellnerofficerGermany registry
Michael FeldmannofficerGermany registry
Michael HinzofficerGermany 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