DOSSIERS / HETTICH MARKETING- UND VERTRIEBS GMBH
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Company dossier

Hettich Marketing- und Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7426 · R2108_HRB7426 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
Hettich Marketing- und Vertriebs GmbH
de
R2108_HRB7426
de
active
de

Connections

16 links
Shared operator — likely the same administrator
Hettich FurnTech Verwaltungs GmbHShared officer / director · 2 share thisPaul Hettich Beteiligungsgesellschaft mbHShared officer / director · 2 share thisPLAYMOBIL HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΙΣΑΓΩΓΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΙΧΝΙΔΙΩΝShared name server · 2 share thisTKW - Junior e.K.Shared officer / director · 2 share thisJUST VACUUM GmbHShared officer / director · 2 share thisFranke GmbHShared officer / director · 2 share thisTitus GmbHShared officer / director · 2 share thisIncendex Brandschutzgesellschaft mbHShared officer / director · 3 share thisHERTLING GMBH & CO.KGShared name server · 3 share thisLITTORAL DISTRIBUTIONShared officer / director · 3 share thisDeratProfi s.r.o.Shared officer / director · 3 share thisPest Control Service spol. s r.o.Shared officer / director · 3 share thisDIL Fonds-Beteiligungsgesellschaft mbHShared officer / director · 5 share thisCeGeDe GmbHShared officer / director · 5 share thisTeba-Verwaltungs- und Beteiligungs-Gesellschaft 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R2108_HRB7426/network.

People with significant control

16 people
NameRoleFromSource
Ansgar-Maria Jostofficer—Germany registry
Bernd Große-Dunkerofficer—Germany registry
Daniel Redekerofficer—Germany registry
Eckhard Breitenkampofficer—Germany registry
Eyyahi Dincdemirofficer—Germany registry
Georg Vetterofficer—Germany registry
Günther Heiseofficer—Germany registry
Holger Geesmannofficer—Germany registry
Jan Hübschmannofficer—Germany registry
Jürgen Krügerofficer—Germany registry
Michael Kintzelofficer—Germany registry
Philipp Rodeofficer—Germany registry
Rolf Thöneofficer—Germany registry
Stefan Kükenhöhnerofficer—Germany registry
Toni Jochumofficer—Germany registry
Uwe Kreidelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 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