DOSSIERS / HOPPECKE BATTERIEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hoppecke Batterien Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3979 · R1901_HRB3979 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Hoppecke Batterien Verwaltungsgesellschaft mbH
de
R1901_HRB3979
de
active
de

Connections

31 links
Shared operator — likely the same administrator
Beteiligungsgesellschaft des Accumulatorenwerks Hoppecke m.b.H.Shared officer / director · 5 share thisDiDes GmbHShared officer / director · 6 share thisNAGEL human resources UG (haftungsbeschränkt)Shared officer / director · 6 share thisHoppecke Verwaltungsgesellschaft mit beschränkter Haftung.Shared officer / director · 6 share thisPulse Components GmbHShared officer / director · 7 share thisABC Transport Systeme GmbHShared officer / director · 7 share thisLKE Schneider Leichtbau GmbHShared officer / director · 7 share thisAccumulatorenwerke Hoppecke Carl Zoellner & Sohn GmbHShared officer / director · 7 share thisLKE Holding GmbHShared officer / director · 7 share thisSCI LA GARENNEShared officer / director · 7 share thisSchnecking Sicherheitssysteme GmbHShared officer / director · 7 share thisHOPPECKE Batterie Systeme GmbHShared officer / director · 7 share thispitti Heimtierprodukte GmbHShared officer / director · 7 share thisFrank Schlag Verwaltungs GmbHShared officer / director · 7 share thisPulse PowerTrain 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 31 — full graph via /v1/entities/DE-R1901_HRB3979/network.

People with significant control

10 people
NameRoleFromSource
Alfred Bergmannofficer—Germany registry
Arnold Paulofficer—Germany registry
Björn Riechersofficer—Germany registry
Frank Schlagofficer—Germany registry
Friedhelm Nagelofficer—Germany registry
Heinrich Beckerofficer—Germany registry
Manfred Barfußofficer—Germany registry
Marc Doctor Zoellnerofficer—Germany registry
Michael Entrupofficer—Germany registry
Michael Feldmannofficer—Germany 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