Key facts
activeduplio gGmbH
de
R1901_HRB6887
de
active
de
Heinrich-Sommer-Str.
de
Company dossier
duplio gGmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksLemon Time Promotion & Event GmbHHeimstatt Engelbert Jugend- und Behindertenhilfe GmbHFranz Sales Akademie gemeinnützige GmbHBerufsförderungswerk Hamm Gesellschaft mit beschränkter HaftungAntoniushaus gGmbHConrad-von-Wendt-Haus gGmbHJosefsheim gGmbHCaritas Rottal-Inn Betriebs GmbHUhren & Schmuck Becher e.K.AWO Gemeindepsychiatrie gemeinnützige GmbHChristliche Seniorendienste Hannover gGmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Rieß | officer | — | Germany registry |
| Hubert Vornholt | officer | — | Germany registry |
| Johannes Vaehsen | officer | — | Germany registry |
| Manfred Becher | officer | — | Germany registry |
| Meinolf Kleine | officer | — | Germany registry |
| Gerhard Freund | sole representation | — | Germany registry |
| Manfred Becher | sole representation | — | Germany registry |
| Winfried Cruse | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Manfred Becher (officer) matches PEP Manfred Becher — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100