Key facts
activeHertie GmbH
de
R2503_HRB21274
de
active
de
Im Teelbruch 122, 45219 Essen.
de
Company dossier
Hertie GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Ernst | officer | — | Germany registry |
| Erik van Heuven | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hertie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Claus Ernst (officer) matches PEP Klaus Ernst — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100