DOSSIERS / HERA MAINTENANCE GMBH
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Company dossier

HERA Maintenance GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB3183 · R2507_HRB3183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
HERA Maintenance GmbH
de
R2507_HRB3183
de
active
de
Boschstraße 10a, 45770 Marl.
de

Connections

37 links
Shared operator — likely the same administrator
Ebert GmbHShared officer / director · 3 share thisEbert HERA Esser Holding GmbHShared officer / director · 3 share thisEbert HERA Industriemontagen GmbHShared officer / director · 4 share thisHERA Planung & technische Revision GmbHShared officer / director · 4 share thisEbert HERA Industriemontagen GmbHShared officer / director · 4 share thisJ. Enning Anlagenbau GmbHShared officer / director · 5 share thisHertel GmbHShared officer / director · 5 share thisEsser Anlagentechnik GmbHShared officer / director · 6 share thisAlpha Essentials GmbHShared officer / director · 6 share thisS & P Gerüstbau GmbHShared officer / director · 6 share thisHOSCH Fördertechnik Recklinghausen GmbHShared officer / director · 6 share thisPelamon GmbHShared officer / director · 8 share thisIIG Heizsysteme GmbHShared officer / director · 8 share thisRAR Rohr- und Anlagenbau Recklinghausen GmbHShared officer / director · 8 share thisTAURUS target GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 37 — full graph via /v1/entities/DE-R2507_HRB3183/network.

People with significant control

22 people
NameRoleFromSource
Beate Doctor EbertAuthorized representative—Germany registry
Beate Irmgard Maria Doctor EbertAuthorized representative—Germany registry
Matthias Bela Arpad von BuzayAuthorized representative—Germany registry
Till Ekkehard ReinickeAuthorized representative—Germany registry
Ansgar Frielingmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Beate Doctor Ebertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Johannes Doctor Hubermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marc Dassenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Revor Vosmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Ansgar Frielingofficer—Germany registry
Beate Doctor Ebertofficer—Germany registry
Johannes Doctor Huberofficer—Germany registry
Karl-Hans Breukerofficer—Germany registry
Marc Dassenofficer—Germany registry
Markus Brackmannofficer—Germany registry
Martin Hermann Doctor Schmuckerofficer—Germany registry
Michael Teuberofficer—Germany registry
Roth Michaelofficer—Germany registry
Stefan Rehrofficer—Germany registry
Till Ekkehard Reinickeofficer—Germany registry
Werner Oberdickofficer—Germany registry
Wolfgang Knobbeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Roth Michael (officer) matches PEP Michael Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Roth Michael (officer) matches PEP Michael Roth — Parliamentary Secretary in Germany, 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