Key facts
activeHarres Holding GmbH
de
R1901_HRB7363
de
active
de
Max-Eyth-Straße 10, 59581 Warstein.
de
Company dossier
Harres Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
20 linksAchte NWI Projektgesellschaft mbHHarres Grundstücksverwaltungsgesellschaft mbHTür & Tor Frenzel GmbHTUL Tec Gesellschaft für Transport, Umschlag- und Lastaufnahmemitteltechnik mbHEXPRESSO Deutschland GmbHKönig Object Consulting GmbHHarres-Metall-design GmbHKIND INTERNATIONAL Gesellschaft mit beschränkter HaftungOKG Verwaltungsgesellschaft mbHSenger Weser-Ems Management Holding GmbHAutohaus Rosier Geschäftsführungs-GmbHGELSENWASSER Energienetze 8. Beteiligungsgellschaft mbHGOKOM Management GmbHHeribert Spiekermann Metallverarbeitungsgesellschaft mbHSecond OMI Medical Services Management GmbH
Showing 15 of 20 — full graph via /v1/entities/DE-R1901_HRB7363/network.
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Andreas Schneppendahl | Authorized representative | — | Germany registry |
| Philip Lehmann | Authorized representative | — | Germany registry |
| Rainer Cordes | Authorized representative | — | Germany registry |
| Werner Heumüller | Authorized representative | — | Germany registry |
| Winfried Harres | Authorized representative | — | Germany registry |
| Jochen Schlamelcher | officer | — | Germany registry |
| Oliver Heimann | officer | — | Germany registry |
| Philip Lehmann | officer | — | Germany registry |
| Werner Heumüller | officer | — | Germany registry |
| Winfried Harres | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gamma Holding GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. 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