DOSSIERS / HERTIN CHEMIEVERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Hertin Chemieverwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4674 · R1901_HRB4674 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Hertin Chemieverwaltungsgesellschaft mit beschränkter Haftung
de
R1901_HRB4674
de
active
de

Connections

16 links
Shared operator — likely the same administrator
proPLAN Gesellschaft für Gebäudeentwicklung und Einrichtungsmanagement mbHShared officer / director · 5 share thisRademacher & Partner - Ingenieurberatung GmbH IRPShared officer / director · 5 share thisOSCAR ! Office Service Center GmbHShared officer / director · 5 share thisRademacher Medien Service GmbHShared officer / director · 5 share thisSommer Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisMCC MediCare Center GmbHShared officer / director · 5 share thisHARKE Türkei Verwaltungs-GmbHShared officer / director · 6 share thisHARKE Chemicals GmbHShared officer / director · 6 share thisSyntana International GmbHShared officer / director · 6 share thisAICELLO-HARKE GmbHShared officer / director · 6 share thisErdmann Verwaltungs-GmbHShared officer / director · 11 share thisHolzbau Schmoll GmbHShared officer / director · 11 share thisdp.institute Data Protection Consulting GmbHShared officer / director · 11 share thisCHRISSShared officer / director · 11 share thisMTB Recyclingtechnik GmbHShared officer / director · 11 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 16 — full graph via /v1/entities/DE-R1901_HRB4674/network.

People with significant control

9 people
NameRoleFromSource
Gero Hertinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Axel Knauberofficer—Germany registry
Christian Schmollofficer—Germany registry
Dirk Beisemannofficer—Germany registry
Dirk Forlerofficer—Germany registry
Heinz Sommerofficer—Germany registry
Horst Rademacherofficer—Germany registry
Michael Bertzenofficer—Germany registry
Reinhard-Wilhelm Dipl.-Kaufmann Hertinofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sommer Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinz Sommer (officer) matches PEP Heinz Sommer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100