DOSSIERS / HTT ENERGY SYSTEMS GMBH
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Company dossier

HTT energy systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5413 · R2108_HRB5413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
HTT energy systems GmbH
de
R2108_HRB5413
de
dissolved
de
Füllenbruchstraße 183, 32051 Herford.
de

Connections

12 links
Shared operator — likely the same administrator
GSS Beteiligungsgesellschaft 1 mbHShared registered address · 2 share thisheat 11 solar Verwaltungs GmbHShared officer / director · 3 share thisheat 11 Verwaltungs GmbHShared officer / director · 3 share thisSchmitt + Wagner Apparatebau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHTT, Hoch-Temperatur-Technik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHTT Hoch-Temperatur-Technik Vertriebsbüro Süd GmbHShared officer / director · 4 share thisHELIMA GmbHShared officer / director · 8 share thisLingemann Maschinenbau GmbHShared officer / director · 8 share thisAstronergy Solarmodule GmbHShared officer / director · 8 share thisConergy SolarModule Verwaltungs GmbHShared officer / director · 8 share thisHTT energy GmbHShared officer / director · 8 share thisHELIMA Besitz UG (haftungsbeschränkt)Shared officer / director · 8 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

7 people
NameRoleFromSource
Harald Petersonofficer—Germany registry
Stefan Carl Schmittofficer—Germany registry
Stefan Schmittofficer—Germany registry
Sven Klaus Starkeofficer—Germany registry
Torsten Schelpofficer—Germany registry
Wolfgang Deutermannofficer—Germany registry
Stefan Schmittsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Harald Peterson (officer) matches PEP A. Harold Peterson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Harald Peterson (officer) matches PEP Harold L. Peterson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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