Key facts
activeHeinrich Hark GmbH & Co. KG Rohproduktenhandlung
de
R2404_HRA108
de
active
de
Company dossier
Heinrich Hark GmbH & Co. KG Rohproduktenhandlung
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Armin George | officer | — | Germany registry |
| Beckum WESTARP Rohstoffhandel Gesellschaft mit beschränkter Haftung | officer | — | Germany registry |
| Maik Schulze | officer | — | Germany registry |
| Peter Ilske | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100