DOSSIERS / HETTICH FURNTECH VERWALTUNGS GMBH
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Company dossier

Hettich FurnTech Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB1884 · R2108_HRB1884 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Hettich FurnTech Verwaltungs GmbH
de
R2108_HRB1884
de
active
de
Gerhard-Lüking-Str.
de

Connections

22 links
Shared operator — likely the same administrator
GöTel GmbHShared officer / director · 2 share thisHettich Marketing- und Vertriebs GmbHShared officer / director · 2 share thisSoendgen Keramik GmbHShared officer / director · 3 share thisHettich Do-It-Yourself Verwaltungs GmbHShared officer / director · 3 share thisPROMOS Promotional Solutions GmbH & Co. KGShared officer / director · 4 share thisPeter Kwasny GmbHShared officer / director · 4 share thisPROMOS Verwaltungs GmbHShared officer / director · 4 share thisLogistik Lernzentrum GmbHShared officer / director · 8 share thisHettich Management Service GmbHShared officer / director · 8 share thisLGI Deutschland GmbHShared officer / director · 8 share thisErich Thorau Zimmerei und Holzbau GmbHShared officer / director · 8 share thisEnglert Konsultant UG (haftungsbeschränkt)Shared officer / director · 8 share thisLGI FreightLog GmbHShared officer / director · 8 share thisWEMA Vogtland Technology GmbHShared officer / director · 10 share thisSanitär Schweizer GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R2108_HRB1884/network.

People with significant control

15 people
NameRoleFromSource
Bernd Große-Dunkerofficer—Germany registry
Daniel Redekerofficer—Germany registry
Eckhard Breitenkampofficer—Germany registry
Gabriele Sprengerofficer—Germany registry
Georg Vetterofficer—Germany registry
Gerhard Dipl.-Kaufmann Lindeofficer—Germany registry
Gerhard Thielmannofficer—Germany registry
Hans Joachim Krayofficer—Germany registry
Hartmut Friebertshäuserofficer—Germany registry
Klaus Schumacherofficer—Germany registry
Martin Christofficer—Germany registry
Ralf Rammoofficer—Germany registry
Sascha Colellofficer—Germany registry
Viktor Lembkeofficer—Germany registry
Volker Englertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Vetter (officer) matches PEP Georg Vetter — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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