DOSSIERS / HERTIE GMBH
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Company dossier

Hertie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8360 · R2507_HRB8360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Hertie GmbH
de
R2507_HRB8360
de
dissolved
de

Connections

19 links
Shared operator — likely the same administrator
Molkerei Chemnitz GmbHShared officer / director · 4 share thisHertie Warenhandels GmbHShared officer / director · 4 share thisWeihenstephan Holding Komplementär GmbHShared officer / director · 4 share thisROCON GmbHShared officer / director · 8 share thisMainstreet Verwaltungs GmbHShared officer / director · 8 share thisFMZ Plettenberg GmbHShared officer / director · 8 share thisMA Deco GmbHShared officer / director · 8 share thisKompakt Warenhandelsgesellschaft mbHShared officer / director · 8 share thisMainstreet Verwaltungs GmbHShared officer / director · 8 share thisExos Bau und Wohnen GmbHShared officer / director · 12 share thisAldinger GmbHShared officer / director · 12 share thisHertie GmbHShared officer / director · 12 share thisFriedeburger Speicherbetriebsgesellschaft mbH "Crystal"Shared officer / director · 12 share thisAdam & Klaus Ernst e.K.Shared officer / director · 12 share thisSigrid Fritz GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R2507_HRB8360/network.

People with significant control

9 people
NameRoleFromSource
Kay Doctor HafnerManaging director—Germany registry
Klaus Doctor RättigManaging director—Germany registry
Claus Ernstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mark Rahmanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erik van Heuvenofficer—Germany registry
Harald Fölkelofficer—Germany registry
Jaap Klinkofficer—Germany registry
Klaus Doctor Rättigofficer—Germany registry
Ralf Dettmerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

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 16?

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