DOSSIERS / HÜLPERT AUSBILDUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Hülpert Ausbildungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB3375 · R2402_HRB3375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Hülpert Ausbildungsgesellschaft mbH
de
R2402_HRB3375
de
active
de
Westfalendamm 18, 44141 Dortmund.
de

Connections

27 links
Shared operator — likely the same administrator
GAFBA - Gesellschaft für die Förderung der Aus- und Fortbildung KGShared officer / director · 4 share thisAbschleppdienst Widliczek GmbHShared officer / director · 4 share thisAbschleppdienst Widliczek Verpachtung GmbH & Co KGShared officer / director · 4 share thisHülpert GmbHShared officer / director · 6 share thisPZ Dortmund Immobilien GmbHShared officer / director · 6 share thisHülpert VZ GmbHShared officer / director · 6 share thisHülpert SK GmbHShared officer / director · 6 share thisHülpert AZ GmbHShared officer / director · 6 share thisLUEG Assekuranz GmbHShared officer / director · 8 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 8 share thisKamps British Premium Cars GmbHShared officer / director · 8 share thisHülpert Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisLueg sportivo GmbHShared officer / director · 8 share thisTT Automobil-Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisLueg Creativ Technik GmbHShared 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.

Showing 15 of 27 — full graph via /v1/entities/DE-R2402_HRB3375/network.

People with significant control

12 people
NameRoleFromSource
Kai-Uwe FrankAuthorized representative—Germany registry
Michael SprengerAuthorized representative—Germany registry
Ralf EssAuthorized representative—Germany registry
Rudolf Doctor RizzolliAuthorized representative—Germany registry
Andreas Ivensofficer—Germany registry
Carsten Krämerofficer—Germany registry
Daniela Springobofficer—Germany registry
Kai-Uwe Frankofficer—Germany registry
Karl Neuhausofficer—Germany registry
Ralf Essofficer—Germany registry
Ralf Widliczekofficer—Germany registry
Rudolf Doctor Rizzolliofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

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 16?

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