Key facts
activeHülpert Beteiligungsgesellschaft mit beschränkter Haftung
de
R2402_HRB3147
de
active
de
Westfalendamm 18, 44141 Dortmund.
de
Company dossier
Hülpert Beteiligungsgesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Sprenger | Authorized representative | — | Germany registry |
| Rudolf Doctor Rizzolli | Authorized representative | — | Germany registry |
| Karl Neuhaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Karl Neuhaus | officer | — | Germany registry |
| Michael Sprenger | officer | — | Germany registry |
| Ralf Ess | officer | — | Germany registry |
| Rudolf Doctor Rizzolli | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hülpert und Braucks Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Karl Neuhaus (officer) matches PEP Karl Neuhaus — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100