Key facts
activeENTRACON Planungsgesellschaft mbH
de
R2404_HRB2348
de
active
de
Frielinghauser Straße 5, 59071 Hamm.
de
Company dossier
ENTRACON Planungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
13 totalADVANSA GmbHADVANSA IT Service GmbHADVANSA Logistik und Dienstleistungsgesellschaft mbHADVANSA Marketing GmbHBBMMR Holding GmbHBergers Technik und Maschinenbau GmbHDUBAY Polymer GmbHEverlam GmbHInterBulk Terminals (Germany) GmbHKolibri Systemtechnik GmbHKuraray Deutschland GmbHUentrop Polyester Holding GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Doktoringenieur Schwittek | Authorized representative | — | Germany registry |
| Gerhard Wagner | officer | — | Germany registry |
| Heinrich Fischer | officer | — | Germany registry |
| Ulrich Schwittek | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gerhard Wagner (officer) matches PEP Gerhard Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. 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