DOSSIERS / HEROAL - JOHANN HENKENJOHANN GMBH & CO. KG
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Company dossier

heroal - Johann Henkenjohann GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2103_HRA3714 · R2103_HRA3714 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
heroal - Johann Henkenjohann GmbH & Co. KG
de
R2103_HRA3714
de
active
de
Oesterwieher Str.
de

Connections

4 links
Shared operator — likely the same administrator
Aluminiumgesellschaft Hövelhof mbH & Co.KGShared officer / director · 5 share thisMünsterland Entsorgung Verwaltungsgesellschaft mbHShared officer / director · 5 share thisFeinkost Brinkmann GmbHShared officer / director · 5 share thisSBD Servicebetriebe Duisburg GmbHShared 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

2 people
NameRoleFromSource
Joachim HörsterAuthorized representative—Germany registry
Heinrich Brinkmannofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Joachim Hörster (officer) matches PEP Joachim Hörster — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joachim Hörster (officer) matches PEP Joachim Hörster — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100