DOSSIERS / HKW-ASPHALT GMBH
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Company dossier

HKW-Asphalt GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4367 · R2602_HRB4367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
HKW-Asphalt GmbH
de
R2602_HRB4367
de
active
de

Connections

18 links
Shared operator — likely the same administrator
expert Versicherungs-Service GmbHShared officer / director · 9 share thisINTERSPORT Versicherungsdienst GmbH - Versicherungsmakler -Shared officer / director · 9 share thisVGV - Versicherungsmakler für gewerbliche Verbundgruppen GmbHShared officer / director · 9 share thisZaTeC Zahnräder Verwaltungs-GmbHShared officer / director · 9 share thisThüringer Waldquell Mineralbrunnen GmbHShared officer / director · 9 share thisnaturella Getränke Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisriha WeserGold Getränke GmbH & Co. KGShared officer / director · 9 share thisÜBERKINGER GmbHShared officer / director · 9 share thisGASTRONOMICA GmbHShared officer / director · 11 share thisAXE-MOBILEShared officer / director · 11 share thisFORPROMOTE Gesellschaft für Markteinführung und Distribution von Holzprodukten mbHShared officer / director · 11 share thisHill Timber GmbHShared officer / director · 11 share thisSUNSET BILLARD Wandsbek GmbHShared officer / director · 11 share thisBillard Sportstätten (BSG) GmbHShared officer / director · 11 share thisHill Timber GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R2602_HRB4367/network.

People with significant control

3 people
NameRoleFromSource
Frank Hillofficer—Germany registry
Hans-Joachim Baumofficer—Germany registry
Matthias Arnold Doctor Langeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Hill (officer) matches PEP Frank Hill — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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