DOSSIERS / ACCUMULATORENWERKE HOPPECKE CARL ZOELLNER & SOHN GMBH
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Company dossier

Accumulatorenwerke Hoppecke Carl Zoellner & Sohn GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3989 · R1901_HRB3989 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Accumulatorenwerke Hoppecke Carl Zoellner & Sohn GmbH
de
R1901_HRB3989
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Hoppecke Batterien Verwaltungsgesellschaft mbHShared officer / director · 7 share thisarfo immobilien GmbHShared officer / director · 7 share thisHOPPECKE Batterie Systeme GmbHShared officer / director · 7 share thisWHITE WOLF TISSUEShared officer / director · 7 share thisMetallhütte Hoppecke GmbH & Co. KGShared officer / director · 7 share thisSCI LA GARENNEShared officer / director · 7 share thisHoppecke Technologies Verwaltungsgesellschaft mbH, ZwickauShared officer / director · 9 share thisHOPPECKE Advanced Battery Technology GmbHShared officer / director · 9 share thisFTE automotive GmbHShared officer / director · 9 share thisFTE automotive systems GmbHShared officer / director · 9 share thisHOPPECKE Industriebatterien Beteiligungsgesellschaft mbHShared officer / director · 9 share this"HOPPECKE BATERIE POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
Arnold Paulofficer—Germany registry
Heinrich Beckerofficer—Germany registry
Manfred Barfußofficer—Germany registry
Michael Hinzofficer—Germany registry
Stephan Schmidtofficer—Germany registry

Risk signals

3 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.

medium

Politically exposed person (PEP)

Stephan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100