DOSSIERS / HENNEKE TOURISTIK VERWALTUNGS-GMBH
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Company dossier

Henneke Touristik Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7159 · R1901_HRB7159 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Henneke Touristik Verwaltungs-GmbH
de
R1901_HRB7159
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Dopatec GmbHShared officer / director · 3 share thisDopatec GmbHShared officer / director · 3 share thisKnipschild Immobilien oHGShared officer / director · 5 share thisBusverkehr Sauerland GmbH & Co. KGShared officer / director · 5 share thisKnipschild Verwaltungs GmbHShared officer / director · 5 share thisBVS Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 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

8 people
NameRoleFromSource
Andreas WagnerAuthorized representative—Germany registry
Marcus KnipschildAuthorized representative—Germany registry
Martin FrankeAuthorized representative—Germany registry
Adolf Tussofficer—Germany registry
Andreas Wagnerofficer—Germany registry
Hildegard Hennekeofficer—Germany registry
Marcus Knipschildofficer—Germany registry
Rainer Pauliofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Wagner (officer) matches PEP Andreas Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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