DOSSIERS / SRH HOCHSCHULE HAMM GMBH
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Company dossier

SRH Hochschule Hamm GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5343 · R2404_HRB5343 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SRH Hochschule Hamm GmbH
de
R2404_HRB5343
de
active
de
Platz der Deutschen Einheit 1, 59065 Hamm.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R2404_HRB5343/network.

People with significant control

16 people
NameRoleFromSource
Hans-Peter BensteinAuthorized representativeGermany registry
Jutta geborene Haumann Doctor LommatzschAuthorized representativeGermany registry
Markus HertrichAuthorized representativeGermany registry
Markus Prof. Doctor FittinghoffAuthorized representativeGermany registry
Wolfram Prof. Doctor HahnAuthorized representativeGermany registry
Daniel MayerofficerGermany registry
Hans-Peter BensteinofficerGermany registry
Jutta geborene Haumann Doctor LommatzschofficerGermany registry
Klaus Doctor GötzeofficerGermany registry
Markus Doctor FittinghoffofficerGermany registry
Markus Prof. Doctor FittinghoffofficerGermany registry
Steffen BrucknerofficerGermany registry
Ulrich Prof. Doctor FrankeofficerGermany registry
Wolfram Prof. Doctor HahnofficerGermany registry
Lars Doctor Meierlingsole representationGermany registry
Steffen Brucknersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Mayer (officer) matches PEP Daniel Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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