Key facts
activeOHE Mining Technology GmbH
de
R2503_HRB15865
de
active
de
Henrichs-Allee 8, 45527 Hattingen.
de
Company dossier
OHE Mining Technology GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Lettau | Authorized representative | — | Germany registry |
| Detlef Lettau | officer | — | Germany registry |
| Helmut Schürmann | officer | — | Germany registry |
| Paul Gerd Hill | officer | — | Germany registry |
| Robert Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Weber (officer) matches PEP Robert Weber — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Weber (officer) matches PEP Robert Weber — Member of the Swiss National Council, Switzerland. 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