DOSSIERS / HERTIE WARENHANDELS GMBH
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Company dossier

Hertie Warenhandels GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8462 · R2507_HRB8462 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Hertie Warenhandels GmbH
de
R2507_HRB8462
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Weihenstephan Holding Komplementär GmbHShared officer / director · 4 share thisMolkerei Chemnitz GmbHShared officer / director · 4 share thisHertie GmbHShared officer / director · 4 share thisMA Deco GmbHShared officer / director · 8 share thisMainstreet Verwaltungs GmbHShared officer / director · 8 share thisMainstreet Verwaltungs GmbHShared officer / director · 8 share thisFMZ Plettenberg GmbHShared officer / director · 8 share thisROCON GmbHShared officer / director · 8 share thisKompakt Warenhandelsgesellschaft mbHShared officer / director · 8 share thisAldinger GmbHShared officer / director · 12 share thisSigrid Fritz GmbHShared officer / director · 12 share thisB.I.G WOHNBAU Beilacher Immobilien Gesellschaft mbHShared officer / director · 12 share thisAdam & Klaus Ernst e.K.Shared officer / director · 12 share thisFriedeburger Speicherbetriebsgesellschaft mbH "Crystal"Shared officer / director · 12 share thisExos Bau und Wohnen 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_HRB8462/network.

People with significant control

7 people
NameRoleFromSource
Claus Ernstmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Kay Doctor Hafnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Doctor Rättigmit 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
Harald Fölkelofficer—Germany registry
Klaus Doctor Rättigofficer—Germany registry
Ralf Dettmerofficer—Germany registry

Risk signals

3 matched
high

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 0.48) — 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